AZ PLAN
Board
1 director, no change since 2025Mandates through the years
4 names, the dashed line is todayFILIZOGLU Aret
Director
Director
LATRACHE ILYESS
Director
Director
CHAKIR Adil
Director (not named in the articles)
Director (not named in the articles)
EL HARRAN M’Hamed Chamseddine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- FILIZOGLU Aret
- Director, appointed by deed of 15-12-2022, still in office
- LATRACHE ILYESS
- Director, appointed by deed of 18-07-2024, until 11-02-2025
- CHAKIR Adil
- Director (not named in the articles), appointed by deed of 21-02-2020, until 18-07-2024
- Director (not named in the articles), appointed by deed of 21-02-2020, last mentioned in 2020
- EL HARRAN M’Hamed Chamseddine
- Director (not named in the articles), appointed by deed of 21-02-2020, until 18-02-2021
- Director (not named in the articles), appointed by deed of 21-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€23.45 in 2025
- Source
- deed of 21-02-2020
Articles of association
deed of 21-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnellement nombre actions si plusieurs, héritiers et légataires non de plein droit actionnaires…”
Shareholders
Share transfer
deed of 11-02-2025 ↗
- LATRACHE ILYESS to FILIZOGLU ARET all shares
Share transfer
deed of 18-07-2024 ↗
Share transfer
deed of 18-02-2021 ↗
At incorporation
deed of 21-02-2020 ↗
- CHAKIR Adil 80 shares (80%) · €4,000
- EL HARRAN M’Hamed Chamseddine 20 shares (20%) · €1,000