AN SERVICES
ActiveDirectors
Directors
3 directors, no change since 2026
NAFAA Mohamed Amine
Current
Director · appointed by deed of 04-12-2024 · term without a fixed end
Ponda Mali Kichimba
Current
Director · appointed by deed of 03-01-2025
Aissa Bilal
Current
Director · appointed by deed of 24-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”
deed of 04-12-2024Owners and capital
Shareholders
Stated in the deed
deed of 27-07-2026 ↗
- Nafaa Mohamed 90 shares
- Ponda Mali Kichimba 5 shares
- Aissa Bilal 5 shares
Share transfer
deed of 27-07-2026 ↗
- Al Nabhani Kinane to Nafaa Mohamed
- Saidi Adam to Nafaa Mohamed
- Velija Sami to Nafaa Mohamed
Stated in the deed
deed of 24-04-2026 ↗
- Al Nabhani Kinane 40 shares
- Nafaa Mohamed 40 shares
- Ponda Mali Kichimba 5 shares
- Velija Sami 5 shares
- Adam Saidi 5 shares
- Aissa Bilal 5 shares
Share transfer
deed of 24-04-2026 ↗
- Al Nabhani Kinane to Aissa Bilal 5 shares
Stated in the deed
deed of 04-02-2026 ↗
- Adam Saidi 5%
Stated in the deed
deed of 13-05-2025 ↗
- Al Nabhani Kinane 45 shares
- Nafaa Mohamed 45 shares
- Ponda Mali Kichimba 5 shares
- Velija Sami 5 shares
Show 4 older mentions
Share transfer
deed of 13-05-2025 ↗
- Nafaa Mohamed to Velija Sami 5 shares
Stated in the deed
deed of 03-01-2025 ↗
- Al Nabhani Kinane 45 shares
- Nafaa Mohamed 50 shares
- Ponda Mali Kichimba 5 shares
Share transfer
deed of 03-01-2025 ↗
- Al Nabhani Kinane to Ponda Mali Kichimba 5 shares
At incorporation
deed of 04-12-2024 ↗
- NAFAA Mohamed Amine €4,500 in cash
- AL NABHANI Kinane €4,500 in cash
Capital transactions
Capital over time
Deed of 24-04-2026Transfer of 5 shares from Al Nabhani Kinane to Aissa BilalAppointment: Aissa Bilal (director) · Al Nabhani Kinane holds 40 shares · Nafaa Mohamed holds 40 shares
- 04-12-2024 Incorporation · €9,000 · 100 shares
Mandate history
6 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| NAFAA Mohamed Amine |
|
| Ponda Mali Kichimba |
|
| Aissa Bilal |
|
| AL NABHANI Kinane |
|
| Saidi Adam |
|
| Velija Sami |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaires ou société opposés à autorisation, sur pièces établissant accord cédant et cessionnaire”
Articles of association, deed of 04-12-2024 (in French)