ML BATI
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 18-11-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-11-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2021
Mandates through the years
2 names, the dashed line is todayLENTINI Luigi
Director (not named in the articles)
Director (not named in the articles)
MISERERE Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LENTINI Luigi
- Director (not named in the articles), appointed by deed of 18-11-2021, still in office
- MISERERE Michel
- Director (not named in the articles), appointed by deed of 18-11-2021, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20 in 2022
- Source
- deed of 18-11-2021
Articles of association
deed of 18-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les héritiers et légataires qui ne deviendraient pas de plein droit actionnaires seront tenus de solliciter,selon les mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus selon 2:87 suivants CSA, assemblée générale le cas échéant”
Shareholders
Stated in the deed
deed of 10-02-2022 ↗
- Miserere Michel 50 shares
- Lentini Luigi 50 shares
At incorporation
deed of 18-11-2021 ↗
- MISERERE Michel 50 shares (50%)
- LENTINI Luigi 50 shares (50%)