SCRL BAC MARECHAL IMMO
Board
1 director, last change in 2015Director
appointed by deed of 23-03-2015
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d'administrateur; il peut donner des pouvoirs pour des objets déterminés à tout tiers qu'il avisera. Le conseil d'administration détermine…”deed of 23-03-2015
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-03-2015, still in office
Control
Parent
Equity €261,171
Profit €42,207 in 2024 (profit €47,622 in 2023)
Source: accounts 2024
100%
This company
SCRL BAC MARECHAL IMMO
Equity €61,834
Profit €2,913 in 2024
Capital
- Capital
- €49,578.70
- Source
- deed of 23-03-2015
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2015 (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.
- “Fixée librement par assemblée,révocable en tout temps sans motif ni préavis,peut être indéterminée, un ou plusieurs administrateurs,associés…”“Si vacance place administrateur,administrateurs restants lorsqu il existe conseil peuvent y pourvoir provisoirement, nomination soumise à…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aucune espèce de titre représentatif de droits sociaux donnant droit à une part des bénéfices, un quart au moins”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Six premiers mois de exercice social, signer démission ou retrait dans registre des associés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-03-2015 ↗
- 10 shares
- 380 shares
- 10 shares
Capital over time
- 23-03-2015 Capital stated in the deed · €49,578.70