AE.TAXIS
ActiveDirectors
Directors
3 directors, since incorporation
ELASRI Adnane
Current
Director (not named in the articles) · appointed by deed of 16-07-2025 · term without a fixed end
ELASRI Yasine
Current
Director (not named in the articles) · appointed by deed of 16-07-2025 · term without a fixed end
HALALI Kamel
Current
Director (not named in the articles) · appointed by deed of 16-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-07-2025Owners and capital
Shareholders
At incorporation
deed of 16-07-2025 ↗
- ELASRI Adnane 34 shares (34%) · €6,800 in cash
- HALALI Kamel 33 shares (33%) · €6,600 in cash
- ELASRI Yasine 33 shares (33%) · €6,600 in cash
Capital transactions
Capital over time
- 16-07-2025 Incorporation · €20,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ELASRI Adnane |
|
| ELASRI Yasine |
|
| HALALI Kamel |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, décide si le mandat…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’administrateur/les administrateurs peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-07-2025 (in French)