PARTNERS
Board
1 director, last change in February 2026Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Giacomo Gargiulo
- Director, appointed by deed of 13-02-2026, still in office
- Jean Swaelens
- Director, from before 30-09-2022 to 13-02-2026
- Daniel AGNEESSENS
- Statutory director, until 15-02-2011
Control
Parent
Equity €628,680
Loss €96,423 in 2025 (profit €198,759 in 2024)
Checked score 69
Source: accounts F.M. BATI 2025
60%
This company
PARTNERS
Equity €91,630
Loss €143,145 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2023 (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.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreuses gratuites volontaires forcées exclusion retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-06-2023 ↗
- SWAELENS Jean all shares
Capital over time
- 21-06-2023 Converted to unavailable equity