Directors
Directors
1 director, no change since 2025
Lihemdi Rachid
Current
Director (not named in the articles) · appointed in the act of 18-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-04-2025Owners and capital
Shareholders
At incorporation
act of 18-04-2025 ↗
- Lihemdi Rachid 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 18-04-2025 Incorporation · €5,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et expertise pour moitié à charge cédant et pour moitié à charge acquéreur(s), proportionnellement au nombre d'actions…”
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 18-04-2025 (in French)