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Directors
5 directors, no change since 2025
CHECOH SEDDIK ALAE
Current
Administrateur non statutaire · appointed in the act of 19-12-2023 · term without a fixed end
EL BAROUDI OULAD LARBI MOHAMMED
Current
Director · appointed in the act of 27-02-2024
GAZI SHAHJALAL
Current
Director · appointed in the act of 27-02-2024
BELHANI ANOUAR
Current
Director · appointed in the act of 12-06-2024
Amine Melhaoui
Current
Director · appointed in the act of 16-12-2024
Owners and capital
Shareholders
At incorporation
act of 19-12-2023 ↗
- CHECOH SEDDIK Alae 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 19-12-2023 Incorporation · €5,000 · 100 shares
Mandate history
8 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| CHECOH SEDDIK ALAE |
|
| EL BAROUDI OULAD LARBI MOHAMMED |
|
| GAZI SHAHJALAL |
|
| BELHANI ANOUAR |
|
| Amine Melhaoui |
|
| El Idrissi Mrani Az-Eddine |
|
| Tellouch Belkhir |
|
| Fayek Alshaífo |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur, fixe ou proportionnelle”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à émission, souscription par cessionnaires libres selon loi/statuts ou tiers moyennant agrément moitié actionnaires…”
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 19-12-2023 (in French)