BELBuilding
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-08-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2021
Mandates through the years
1 name, the dashed line is todayEL BOUJDAINI Mohammed Mobarik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL BOUJDAINI Mohammed Mobarik
- Director (not named in the articles), appointed by deed of 30-08-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €905 in 2024
- Source
- deed of 30-08-2021
Articles of association
deed of 30-08-2021 (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 au prorata, commun accord sinon président du tribunal de l'entreprise comme en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction”
Shareholders
At incorporation
deed of 30-08-2021 ↗
- EL BOUJDAINI Mohammed Mobarik 100 shares (100%) · €1,000 in cash