Les Batons
Board
2 directors, last change in 2016Director
current term since 03-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director
current term since 03-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”deed of 29-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 03-05-2016 to date
- Managing director, appointed by deed of 02-06-2016, last mentioned in 2016
-
- Director, from 03-05-2016 to date
Control
Parent
Equity €10.0m
Loss €2,796 in 2025 (loss €12,325 in 2024)
Checked score
Source: accounts 30-11-2025
99%
This company
Les Batons
Equity €146,551
Profit €275 in 2025
Further up the chain 100%
Capital
- Capital
- €148,738.70
- Shares
- 600
- Contribution per share
- €248
- Equity per share
- €244 in 2025
- Source
- deed of 29-07-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2025: 99%
-
- 2010: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Six ans au plus, le mandat des administrateurs sortants qui ne sont pas réélus cesse immédiatement après l’assemblée générale qui a procédé…”“Le conseil d’administration élit parmi ses membres un président, en cas d’empêchement du président, il est remplacé par un autre…”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée et pour y voter en ses lieu et…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance du registre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00