ARMAN FAISAL
Board
2 directors, no change since April 2026Director (not named in the articles)
appointed by deed of 15-07-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayOMARZAI Faisal
Director (not named in the articles)
Director (not named in the articles)
PACHA Hazrat Ali
Director
Director
Board
Mandates as a list
- OMARZAI Faisal
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
- PACHA Hazrat Ali
- Director, appointed by deed of 30-04-2026, still in office
Control
Articles of association
deed of 15-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 Monday of June at 18:00
Shareholders
Stated in the deed
deed of 30-04-2026 ↗
- OMARZAI Faisal 50 shares
- PACHA Hazrat Ali 50 shares
Share transfer
deed of 30-04-2026 ↗
- OMARZAI Faisal to PACHA Hazrat Ali 50 shares
At incorporation
deed of 15-07-2025 ↗
- OMARZAI Faisal 100 shares (100%) · in cash
Capital transactions
Capital over time
Deed of 30-04-2026Transfer of 50 shares from OMARZAI Faisal to PACHA Hazrat AliAppointment: PACHA Hazrat Ali (director) · OMARZAI Faisal holds 50 shares · PACHA Hazrat Ali holds 50 shares · General meeting of 20-04-2026
- 15-07-2025 Incorporation · 100 shares