IP BATI
Last board
1 director, 1 in day-to-day management, no change since 2025Director
appointed by deed of 14-05-2021
term without a fixed end
also on the board of 1 other company
- NAE SEVER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE ONZE - POUVOIRS DE L'ORGANE D'ADMINISTRATION S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 14-05-2021
Mandates through the years
4 names, the dashed line is todayINFANTINO Nicola
Director
Director
NAE SEVER
Managing director
Managing director
Infantino Nicolas
Director
Director
PUZZO Vincent Nicolas
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- INFANTINO Nicola
- Director, appointed by deed of 14-05-2021, still in office
- NAE SEVER
- Managing director, appointed by deed of 31-10-2025, still in office
- Infantino Nicolas
- Director, until 17-10-2025
- PUZZO Vincent Nicolas
- Director, appointed by deed of 14-05-2021, until 17-10-2025
Control
Founders
This company
IP BATI
Equity -€35,506
Profit €7,941 in 2023
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€178 in 2023
- Source
- deed of 14-05-2021
Articles of association
deed of 14-05-2021 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:30
Shareholders
At incorporation
deed of 14-05-2021 ↗
- PUZZO Vincent Nicolas 100 shares (50%) · €10,000 in cash
- INFANTINO Nicola 100 shares (50%) · €10,000 in cash