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Complete company report
Generated 24-08-2026
Active BE 0423.454.191Foreign entity

BANQUE CHAABI DU MAROC

Avenue Kléber 49 ·75016 Paris, Belgium· 43 yrs active
Sector: Overige activiteiten van geldscheppende financiële instellingen (64190)
Conclusion Checked

BANQUE CHAABI DU MAROC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 8
Locations 4
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1982, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 01-06-2026 2026-00131402
31-12-2024 ander 08-09-2025 2025-00486695
31-12-2023 ander 09-07-2024 2024-00224885
31-12-2022 ander 28-07-2023 2023-00292570
31-12-2021 ander 11-07-2022 2022-20186251
31-12-2020 ander 11-08-2021 2021-47900322
31-12-2019 ander 22-07-2020 2020-32800056
31-12-2018 ander 11-07-2019 2019-32000192
31-12-2017 ander 30-08-2018 2018-56300117
31-12-2016 ander 04-08-2017 2017-42600309
Directors & mandates 20 directors
Current directors & mandates
  • OUAZZANI TOUHAMI Jaouad
    Managing director
    State Gazette act 26018718 (06-02-2026)
    Current
    06-02-2026 → present
  • Karim SADAR
    Managing director
    State Gazette act 26018719 (06-02-2026)
    Current
    02-01-2025 → present
  • Mohamed Laidi EL WARDI
    Director
    State Gazette act 23096767 (28-07-2023)
    Current
    28-07-2023 → present
  • Samira NASRI
    Director
    State Gazette act 23096767 (28-07-2023)
    Current
    28-07-2023 → present
  • Mohamed Kamal MOKDAD
    Director
    State Gazette act 22105903 (05-09-2022)
    Current
    05-09-2022 → present
  • Soumia ALAMI AOUALI
    Director
    State Gazette act 22105903 (05-09-2022)
    Current
    05-09-2022 → present
Show 2 more sitting directors
  • Hafid KAMAL
    Managing director
    State Gazette act 22105901 (05-09-2022)
    Current
    08-11-2021 → present
    2 events
    • 16-11-2021 Appointed· Managing director
    • 08-11-2021 Appointed· Director
  • Marie-Christine PERRUCHE
    Managing director
    State Gazette act 22105901 (05-09-2022)
    Current
    14-03-2019 → present
    2 events
    • 05-09-2022 Mandate renewed· Managing director
    • 14-03-2019 Mandate renewed· Managing director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jalil SEBTI
    Director
    State Gazette act 20029575 (24-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Khalid YACINE
    Managing director
    State Gazette act 19037089 (14-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 14-03-2019 Mandate renewed· Managing director
    • 21-09-2015 Mandate renewed· Director
  • Mohammed Kamal MOKDAD
    Director
    State Gazette act 17158150 (10-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Ghizlane BOUZOUBAA
    Director
    State Gazette act 16165946 (05-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Mohamed Karim MOUNIR
    Director
    State Gazette act 16165946 (05-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 05-12-2016 Mandate renewed· Director
    • 01-10-2014 Appointed· Director
Former directors (7)
  • Mostafa MTALSI
    Manager
    State Gazette act 15177000 (21-12-2015)
    Former
    01-09-2015 → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Managing director
    • 20-12-2022 Resigned· Director
    • 01-09-2015 Appointed· Manager
  • Mohamed BENCHAABOUN
    Director
    State Gazette act 15133185 (21-09-2015)
    Former
    21-09-2015 → 14-03-2019
    2 events
    • 14-03-2019 Resigned· Director
    • 21-09-2015 Mandate renewed· Director
  • Hassane EL ATTAR SOFI
    Director
    State Gazette act 16165946 (05-12-2016)
    Former
    05-12-2016 → 10-11-2017
    2 events
    • 10-11-2017 Resigned· Director
    • 05-12-2016 Mandate renewed· Director
  • Brahim ABOUYOUB
    Manager
    State Gazette act 15177000 (21-12-2015)
    Former
    - → 21-12-2015
  • Hassan EL BASRI
    Director
    State Gazette act 15133185 (21-09-2015)
    Former
    - → 21-09-2015
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Mazars
Statutory auditor · represented by Claire GUEYDAN-BRUN
 - 21-09-2015 → 21-09-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Overige activiteiten van geldscheppende financiële instellingen(64190)
Legal form Foreign entity(030)
Incorporation13-12-1982
StatusActive
Postal code75016
Establishment units 4 locations
CHAABI BANK
Zuidlaan 62, 1000 BrusselOverige activiteiten van geldscheppende financiële instellingen
since 19822.037.629.015
CHAABI BANK
Kerkstraat 6-8, 2060 AntwerpenOverige geldscheppende financiële instellingen
since 20032.231.144.114
CHAABI BANK
Sint-Jan-Baptistvoorplein 17, 1080 Sint-Jans-MolenbeekOverige activiteiten van geldscheppende financiële instellingen
since 20092.231.143.718
CHAABI BANK
Rue du Moulin 105, 4020 LiègeOverige activiteiten van geldscheppende financiële instellingen
since 20132.231.143.520
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (25%) Wallonia 1 (25%) Brussels 2 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H0844/00G000 Flanders 789 m² 1 · 782 m² 26.4 m · 7 fl.
62020A0438/00V005 Wallonia 274 m² 1 · 130 m² 12.5 m · 4 fl.
21809K0187/00S014
ProtectedMonumentVoormalig café Express-Midi gebouwd voor brouwerij CaulierSource ↗
 Brussels 165 m² 1 · 165 m² 17.4 m · 6 fl.
21522B0227/00M000 Brussels 65 m² 1 · 105 m² 15.1 m · 3 fl.
Methodology
via establishment units: 4
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 34 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
06-02-2026
State Gazette act Director changes
v3.2
06-02-2026
State Gazette act Director changes
v3.2
2025
08-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
28-07-2023
State Gazette act Director changes
v3.2
28-07-2023
State Gazette act Director changes
v3.2
2022
05-09-2022
State Gazette act Director changes
v3.2
05-09-2022
State Gazette act Capital & shares
v3.2
05-09-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
05-08-2021
State Gazette act Director changes
v3.2
24-03-2021
State Gazette act Director changes
v3.2
12-02-2021
State Gazette act Miscellaneous
other · Mostafa MTALSI
2020
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
24-02-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · ander
29-04-2019
State Gazette act Statutes amendment
v3.2
14-03-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · ander
2017
10-11-2017
State Gazette act Director changes
v3.2
04-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · ander
21-02-2017
State Gazette act Director changes
v3.2
2016
05-12-2016
State Gazette act Director changes
v3.2
05-12-2016
State Gazette act Director changes
v3.2
2015
21-12-2015
State Gazette act Director changes
v3.2
21-09-2015
State Gazette act Director changes
v3.2
2014
01-10-2014
State Gazette act Director changes
v3.2
01-10-2014
State Gazette act Director changes
v3.2
2011
03-11-2011
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
03-11-2011
State Gazette act Miscellaneous
other · Jean-Pierre DUMONT
2004
19-03-2004
State Gazette act Minor change
Officer designation
Belgian State Gazette reading coverage 0 of 34 acts read

We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 24 acts
Capital history · 1
05-09-2022
v3.2
All acts · 24 updated 6 months ago
2026
06-02-2026 1 director appointed, 1 resigning Director changes
  • OUAZZANI TOUHAMI Jaouad, Gedelegeerd bestuurder
  • Mostafa MTALSI, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Monsieur Mostafa MTALSI a soumis une demande de rupture d\u0027un commun accord de son contrat de travail en tant que Directeur de la Succursale, date fix\u00E9e au 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "OUAZZANI TOUHAMI Jaouad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Comit\u00E9 propose de d\u00E9signer le second dirigeant, Monsieur OUAZZANI TOUHAMI Jaouad, au poste de Directeur de la Succursale et ce, en raison de son exp\u00E9rience et de sa parfaite connaissance des activit\u00E9s de cette entit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
06-02-2026 Karim SADAR appointed as managing director Director changes
  • Karim SADAR, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim SADAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Le Conseil d\u0027Administration marque son accord \u00E0 la nomination de Monsieur Karim SADAR en qualit\u00E9 de Second Dirigeant - Directeur adjoint en charge du d\u00E9veloppement commercial de la succursale de Belgique. Sa nomination prendra effet, \u00E0 compter du 02 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2023
28-07-2023 Mostafa MTALSI resigns as director Director changes
  • Mostafa MTALSI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission du Directeur G\u00E9n\u00E9ral de son mandat d\u0027Administrateur qui prend effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
28-07-2023 1 director appointed, 1 reappointed Director changes
  • Samira NASRI, Bestuurder
  • Mohamed Laidi EL WARDI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Laidi EL WARDI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, apr\u00E8s avoir pris connaissance du point 13 de l\u0027ordre du jour du Conseil d\u0027Administration du 17 mars 2023, d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Mohamed Laid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira NASRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, statuant aux conditions de quorum et de majorit\u00E9 requises pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires, apr\u00E8s avoir pris connaissance du point 14 de l\u0027ordre du jour du Conseil d\u0027Administration du 17 mars 2023, ratifie la cooptation, au poste d\u0027Administrateur de Madame Samira NASRI "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2022
05-09-2022 2 directors appointed, 1 reappointed Director changes
  • Hafid KAMAL, Gedelegeerd bestuurder
  • Hafid KAMAL, Bestuurder
  • Marie-Christine PERRUCHE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hafid KAMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Sur proposition du Comit\u00E9 des Nominations et des R\u00E9mun\u00E9rations, r\u00E9uni le 03 novembre 2021, le Conseil d\u0027Administration nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Hafid KAMAL au poste de Directeur G\u00E9n\u00E9ral en remplacement de Monsieur Khalid YACINE, pour une p\u00E9riode courant jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hafid KAMAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de coopter Monsieur Hafid KAMAL en tant qu\u0027Administrateur de la soci\u00E9t\u00E9, en remplacement de Monsieur Khalid YACINE, pour une dur\u00E9e restant \u00E0 courir du mandat de ce dernier, soit au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes clos"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine PERRUCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de reconduire Madame Marie-Christine PERRUCHE dans ses fonctions actuelles avec les m\u00EAmes pouvoirs que ceux approuv\u00E9s par le Conseil d\u0027Administration du 10 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
05-09-2022 Capital increase of €10,000,000 to €57,478,000 Capital & shares
  • €47.478.000 → €57.478.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000,
      "currency": "EUR",
      "after_eur": 57478000,
      "delta_eur": 10000000,
      "before_eur": 47478000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-23",
      "evidence_quote": "Le Pr\u00E9sident rappelle que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires r\u00E9unie le 07 janvier 2022 a d\u00E9cid\u00E9 d\u0027augmenter le capital social d\u0027un montant de 10.000.000 euros... Le Conseil constate que : ... Les souscriptions ont \u00E9t\u00E9 lib\u00E9r\u00E9es en esp\u00E8ces ... constate la r\u00E9alisation d\u00E9finitive de l\u0027augmentation de capital \u00E0 la date du certificat du d\u00E9positaire, soit le 23 f\u00E9vrier 2022 ... Le capital social est fix\u00E9 \u00E0 la sommes de 57.478.000 Euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
05-09-2022 1 director appointed, 1 reappointed Director changes
  • Soumia ALAMI AOUALI, Bestuurder
  • Mohamed Kamal MOKDAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soumia ALAMI AOUALI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme en qualit\u00E9 d\u0027administratreur: Madame Soumia ALAMI AOUALI pour une p\u00E9riode de cing ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Kamal MOKDAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler le mandat d\u0027Administrateur de Monsieur Mohamed Kamal MOKDAD pour une p\u00E9riode de cing ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2021
05-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
24-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
12-02-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mostafa MTALSI
Summary: otherNotary: Mostafa MTALSI · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Mostafa MTALSI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-12",
    "filing_date": "2021-01-28",
    "act_kind_objet": "REFONTE DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SA",
    "jurisdiction_from": "FR",
    "legal_form_before": "SA"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.454.191",
        "name": "BANQUE CHAABI DU MAROC",
        "role": "other",
        "address": "62 BOULEVARD DU MIDI A 1000 BRUXELLES",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la refonte int\u00E9grale des statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mostafa MTALSI",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la BANQUE CHAABI DU MAROC, tenue le 27 octobre 2020 \u00E0 huis clos par voie \u00E9lectronique en raison de mesures sanitaires fran\u00E7aises, a d\u00E9cid\u00E9 de refondre int\u00E9gralement les statuts de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e a adopt\u00E9 les nouveaux statuts article par article et en ensemble, conform\u00E9ment aux conditions de quorum et de majorit\u00E9 requises.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2020
24-02-2020 Jalil SEBTI appointed as director Director changes
  • Jalil SEBTI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jalil SEBTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de son exp\u00E9rience professionnelle qui sera un v\u00E9ritable apport pour notre Banque, le Conseil d\u0027Administration, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, accepte la nomination de Monsieur Jalil SEBTI au poste d\u0027Administrateur de BCDM pour une p\u00E9riode de cing ann\u00E9es, laquelle prendra fin \u00E0 l\u0027issue de l\u0027Ass"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2019
29-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le Conseil donne tous pouvoirs \u00E0 Monsieur Yacine Khalid, Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, ou \u00E0 toute personne qu\u0027il se substituerait pour remplir toutes formalit\u00E9s de publicit\u00E9 ou autres prescrites par la loi.",
      "holder_kbo": null,
      "holder_name": "Yacine Khalid",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-03-2019 1 resigning, 2 reappointed Director changes
  • Mohamed BENCHAABOUN, Bestuurder
  • Khalid YACINE, Gedelegeerd bestuurder
  • Marie Christine PERRUCHE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed BENCHAABOUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Mohamed BENCHAABOUN a fait part de sa d\u00E9mission de ses fonctions d\u0027Administrateur de la Banque Chaabi du Maroc."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalid YACINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts et sur proposition du Pr\u00E9sident, de reconduire Monsieur Khalid Yacine au poste de Directeur G\u00E9n\u00E9ral de la Banque Chaabi du Maroc avec les pouvoirs sus mentionn\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Christine PERRUCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de reconduire Madame Marie Christine PERRUCHE dans ses fonctions de Directeur G\u00E9n\u00E9ral Adjoint en charge du support et finance, avec les m\u00EAmes pouvoirs que ceux approuv\u00E9s par le Conseil d\u0027Administration du 10 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2017
10-11-2017 1 director appointed, 1 resigning Director changes
  • Mohammed Kamal MOKDAD, Bestuurder
  • Hassane EL ATTAR SOFI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed Kamal MOKDAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination au poste d\u0027Administrateur de Monsieur Mohammed Kamal MOKDAD, Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ann\u00E9es, laquelle prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos au 31 d\u00E9cembre 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassane EL ATTAR SOFI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de Monsieur Hassane EL ATTAR SOFI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
21-02-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2016
05-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
05-12-2016 1 director appointed, 2 reappointed Director changes
  • Ghizlane BOUZOUBAA, Bestuurder
  • Mohamed Karim MOUNIR, Bestuurder
  • Hassane EL ATTAR SOFI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Karim MOUNIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Mohamed Karim MOUNIR et Hassane EL ATTAR SOFI ayant souhait\u00E9 que leur mandat d\u0027Administrateur - qui arrivent \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2015 - soient renouvel\u00E9s, il est propos\u00E9 au Conseil de recondui"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassane EL ATTAR SOFI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Mohamed Karim MOUNIR et Hassane EL ATTAR SOFI ayant souhait\u00E9 que leur mandat d\u0027Administrateur - qui arrivent \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2015 - soient renouvel\u00E9s, il est propos\u00E9 au Conseil de recondui"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghizlane BOUZOUBAA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de sa formation (Expert Comptable dipl\u00F4m\u00E9e - Paris) et de son exp\u00E9rience professionnelie qui sera un v\u00E9ritable apport pour la BCDM, le Conseil, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, accepte la nomination de Madame BOUZOUBAA au poste d\u0027Administrateur de la BCD\u041C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2015
21-12-2015 1 director appointed, 1 resigning Director changes
  • Mostafa MTALSI, Zaakvoerder
  • Brahim ABOUYOUB, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mostafa MTALSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "le Conseil d\u00E9cide de nommer \u00E0 compter du 1er septembre 2015: -Monsieur Mostafa MTALSI au poste de Directeur de la Succursale de Belgique en remplacement de Monsieur Brahim ABOUYOUB d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brahim ABOUYOUB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en remplacement de Monsieur Brahim ABOUYOUB d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
21-09-2015 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Claire GUEYDAN-BRUN, Commissaris
  • Charles de BOISRIOU, Commissaris
  • Rachid AGOUMI, Bestuurder
  • Hassan EL BASRI, Bestuurder
  • Mustapha KHYAR, Bestuurder
  • Mohamed BENCHAABOUN, Bestuurder
  • Khalid YACINE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed BENCHAABOUN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de: - Monsieur Mohamed BENCHAABOUN, demeurant 2, rue Al Ksiba - Hay Salam -CASABLANCA (Maroc), administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cing ann\u00E9es, laquelle prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur le",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khalid YACINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de: ... - Monsieur Khalid YACINE, demeurant 2, rue Octave Feuillet 75116 PARIS, administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de cinq ann\u00E9es, laquelle prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid AGOUMI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de Monsieur Rachid AGOUMI et de la fin des mandats d\u0027Administrateurs de Messieurs Hassan EL BASRI et Mustapha KHYAR qui ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hassan EL BASRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de Monsieur Rachid AGOUMI et de la fin des mandats d\u0027Administrateurs de Messieurs Hassan EL BASRI et Mustapha KHYAR qui ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mustapha KHYAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027Administrateur de Monsieur Rachid AGOUMI et de la fin des mandats d\u0027Administrateurs de Messieurs Hassan EL BASRI et Mustapha KHYAR qui ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claire GUEYDAN-BRUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance de l\u0027avis favorable de l\u0027Autorit\u00E9 de Contr\u00F4le Prudentiel et de R\u00E9solution pris en application des articles L.612-43 et D. 612-53 \u00E0 D.612-58 du Code mon\u00E9taire et financier, ledit avis favorable ayant \u00E9t\u00E9 transmis \u00E0 la Banque Chaabi du Maroc par cour",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de BOISRIOU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cons\u00E9cutivement \u00E0 la neuvi\u00E8me r\u00E9solution sus mentionn\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance de l\u0027avis favorable de l\u0027Autorit\u00E9 de Contr\u00F4le Prudentiel et de R\u00E9solution en application des articles L.612-43 et D. 612-53 \u00E0 D. 612-58 d Code mon\u00E9taire et financier, ledit avis favorable aya",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2014
01-10-2014 Mohamed Karim MOUNIR appointed as director Director changes
  • Mohamed Karim MOUNIR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Karim MOUNIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027Administrateur - Monsieur Mohamed Karim MOUNIR, demeurant 7, rue ibnou Bouraid, R\u00E9sidence Chawki, Palmier 20340 CASABLANCA - MAROC pour une p\u00E9riode de cinq ann\u00E9es, laquelle prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire devant statuer sur les",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
01-10-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SETR"
  }
}
2011
03-11-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-11-03",
    "filing_date": "2010-12-08",
    "act_kind_objet": "Acte r\u00E9ctificatif"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-10-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.454.191",
        "name": "CHAABI BANK DU MARO\u0421",
        "role": "other",
        "address": "Boulevard du Midi 62 \u00E0 1000 BRUXELLES - 49 avenue Kl\u00E9ber \u00E0 75016 PARIS",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de Droit Fran\u00E7ais",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement porte sur le nom commercial de la soci\u00E9t\u00E9, sans transfert de patrimoine ni modification de statuts ou de capital social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "CHAABI BANK DU MARO\u0421",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de Droit Fran\u00E7ais"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cet acte rectificatif corrige une erreur dans le nom commercial de la soci\u00E9t\u00E9 CHAABI BANK DU MAROC, inscrite au registre du commerce belge. Le nom doit \u00EAtre rectifi\u00E9 en \u0027BANQUE CHAABI DU MAROC\u0027, conform\u00E9ment \u00E0 une erreur de transcription dans l\u0027acte ant\u00E9rieur enregistr\u00E9 le 8 d\u00E9cembre 2010.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2010-12-08",
    "what_corrected": "Correction du nom commercial : \u0027CHAABI BANK DU MAROC\u0027 corrig\u00E9 en \u0027BANQUE CHAABI DU MAROC\u0027",
    "prior_pub_number": "10182969"
  },
  "should_reroute_to_category": null
}
03-11-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Pierre DUMONT
Summary: otherNotary: Jean-Pierre DUMONT · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-11-03",
    "filing_date": "2010-12-08",
    "act_kind_objet": "ELECTION DU PRESIDENT ET RENOUVELLEMENT DES POUVOIRS DES"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.454.191",
        "name": "CHAABI BANK DU MAROC",
        "role": "other",
        "address": "Boulevard du Midi 62 \u00E0 1000 BRUXELLES - 49 avenue Kl\u00E9ber \u00E0 75016 PARIS",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de Droit Fran\u00E7ais",
        "is_new_company": false,
        "jurisdiction_country": "MA"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination du pr\u00E9sident et le renouvellement des pouvoirs des directeurs g\u00E9n\u00E9raux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "CHAABI BANK DU MAROC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de Droit Fran\u00E7ais"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte, enregistr\u00E9 le 3 novembre 2011, vise \u00E0 \u00E9lire le pr\u00E9sident et \u00E0 renouveler les pouvoirs des directeurs g\u00E9n\u00E9raux de la soci\u00E9t\u00E9 CHAABI BANK DU MAROC, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais. Il s\u0027agit d\u0027un acte rectificatif portant sur la d\u00E9nomination sociale, qui corrige l\u0027erreur de nom : \u0027CHAABI BANK DU MAROC\u0027 doit \u00EAtre remplac\u00E9 par \u0027BANQUE CHAABI DU MAROC\u0027.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2010-12-08",
    "what_corrected": "Correction du nom de l\u0027entreprise : \u0027CHAABI BANK DU MAROC\u0027 corrig\u00E9 en \u0027BANQUE CHAABI DU MAROC\u0027",
    "prior_pub_number": "10182967"
  },
  "should_reroute_to_category": "director_changes"
}
2004
19-03-2004 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-03-19",
    "filing_date": "2003-07-04",
    "act_kind_objet": "NOMINATION D\u0027UN NOUVEAU DIRECTEUR."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-09-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.454.191",
    "name_full": "BANQUE CHAABI DU MAROC",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -19/03/2004- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "directeur",
    "organ": "raad_van_bestuur",
    "person_name": "Mohamed ALLOUCH"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige activiteiten van geldscheppende financiële instellingen64190Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
Legal nameFR BANQUE CHAABI DU MAROC
AbbreviationFR B.C.D.M.
Registered office
Avenue Kléber 49
75016 Paris, France
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative