ANALEXIS
ActiveDirectors
Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2025Owners and capital
Shareholders
Stated in the act
act of 29-09-2025 ↗
- EL-OUALI Abdelkrim 90 shares
- EL-OUALI Choaib 5 shares
- FAHIMI Elias 5 shares
Stated in the act
act of 27-11-2024 ↗
- EL-OUALI ABDELKRIM 90 shares
- JAIL NAJIBI ABDESSAMAD
- FAHIMI ELIAS 5 shares
- EL-OUALI CHOAIB 5 shares
Share transfer
act of 27-11-2024 ↗
- JAIL NAJIBI ABDESSAMAD to EL-OUALI ABDELKRIM 10 shares
Stated in the act
act of 10-07-2023 ↗
- EL-OUALI ABDELKRIM 80 shares
- JAIL NAJIBI ABDESSAMAD 10 shares
- FAHIMI ELIAS 5 shares
- EL-OUALI CHOAIB 5 shares
- EL-OUALI ZAKARIA
Share transfer
act of 10-07-2023 ↗
- EL-OUALI ZAKARIA to FAHIMI ELIAS 5 shares
- EL-OUALI ZAKARIA to EL-OUALI CHOAIB 5 shares
Capital transactions
Capital over time
- 29-09-2025 Converted to unavailable equity · €18,300
- 29-09-2025 Converted to unavailable equity · €1,860
- 29-09-2025 Converted to uncalled contributions · €300
Mandate history
5 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EL-OUALI Abdelkrim |
|
| EL-OUALI Choaib |
|
| FAHIMI Elias |
|
| JAIL NAJIBI Abdessamad |
|
| EL-OUALI ZAKARIA |
|
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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, 15”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3, Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires”
Articles of association, deed of 29-09-2025 (in French)