INOVABAT
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2025
Mandates through the years
2 names, the dashed line is todayCALIU Cani
Director
Director
SAITI Edmond
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CALIU Cani
- Director, appointed by deed of 29-01-2026, still in office
- SAITI Edmond
- Director (not named in the articles), appointed by deed of 25-11-2025, until 10-07-2026
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Décide de la manière dont le bénéfice annuel net est utilisé, sur la base d’une proposition de l’organe d’administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-11-2025 ↗
- ALIU Cani 25 shares (25%) · €1,750 in cash
- SAITI Edmond 75 shares (75%) · €5,250 in cash