MECOBAT
Board
1 director, last change in 2023Sole director
since 05-05-2004
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 22-12-2023
Mandates through the years
1 name, the dashed line is todayLEMINCE Pascal Alfred Ely Ghislain
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- LEMINCE Pascal Alfred Ely Ghislain
- Sole director, from 05-05-2004 to date
- Manager, until 22-12-2023
Control
Shareholder
Pascal Lemince
This company
MECOBAT
Equity €185,349
Profit €14,150 in 2025
Capital
- Contribution
- €27,385.30
- Shares
- 1,498
- Contribution per share
- €18.28
- Equity per share
- €124 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “Organe d'administration, assemblée peut accorder indemnité de départ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, proportionnellement si plusieurs, entre vifs ou pour cause de mort sans agrément”
Shareholders
Stated in the deed
deed of 20-07-2020 ↗
- Pascal Lemince all shares
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 1,498 shares
- 12-07-2018 Capital reduction of €281,507.01 · to €187,085 · in a demerger
- 12-07-2018 Capital reduction of €159,699.70 · to €27,385.30 · espèces