IMMO BAUMAL
Board
1 director, since incorporationSole director
since 14-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayHenri BAUMAL
Sole director
Sole director
Board
Mandates as a list
- Henri BAUMAL
- Sole director, from 14-01-2022 to date
Control
Capital
- Contribution
- €54,191.47
- Shares
- 5,020
- Contribution per share
- €10.80
- Equity per share
- €165 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Actionnaires ont droit de démissionner à charge du patrimoine, dernier jour du sixième mois de l’exercice”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Shareholders
At incorporation
deed of 18-01-2022 ↗
- Henri BAUMAL 5,020 shares
Capital transactions
Capital over time
- 18-01-2022 Incorporation · €953,590.62
- 18-01-2022 Incorporation · 5,020 shares