TAXI BA
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 02-10-2025, still in office
-
- Director, appointed by deed of 02-10-2025, still in office
Control
Founders
,
This company
TAXI BA
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
At incorporation
deed of 02-10-2025 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash