BAZEL COMPANY
Board
2 directors, since incorporationDirector (not named in the articles)
since 12-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2026
Mandates through the years
2 names, the dashed line is todayELBAZ Elyahou
Director (not named in the articles)
Director (not named in the articles)
ELBAZ Yoni Salomon Minichi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ELBAZ Elyahou
- Director (not named in the articles), from 12-02-2026 to date
- ELBAZ Yoni Salomon Minichi
- Director (not named in the articles), from 12-02-2026 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 16-02-2026
Articles of association
deed of 16-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Droit de préférence, au moins quinze jours à dater de l'ouverture de la souscription”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 16-02-2026 ↗
- ELBAZ Elyahou 75 shares (75%) · €1,125 in cash
- ELBAZ Yoni Salomon Minichi 25 shares (25%) · €375 in cash