Directors
Directors
2 directors, no change since 2026
HAJAR Rafai
Current
Director (not named in the articles) · appointed in the act of 05-06-2025 · term without a fixed end
EL HASSOUNI MOHAMMED
Current
Director · appointed in the act of 11-06-2026
Owners and capital
Shareholders
Stated in the act
act of 11-06-2026 ↗
- EL HASSOUNI MOHAMMED 50 shares
Share transfer
act of 11-06-2026 ↗
- HAJAR RAFAI to EL HASSOUNI MOHAMMED 50 shares
At incorporation
act of 05-06-2025 ↗
- HAJAR Rafai 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
Act of 11-06-2026Registered office moved from Bruxelles to AnderlechtTransfer of 50 shares · New seat: RUE PRÉVINAIRE 68- 1070 ANDERLECHT · Previous seat: Avenue du Scheutbosch 28 Boîte 2 - 1080 BRUXELLES
- 05-06-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HAJAR Rafai |
|
| EL HASSOUNI MOHAMMED |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec_ou_sans_limitation_durée, 1”“Portée_aux_frais_généraux_indépendamment_frais_représentation_voyages_déplacements, majorité_absolue”“1”
- 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 05-06-2025 (in French)