BILLY MIKE TRANSPORT
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayHAJUI Mohamed
Director (not named in the articles)
Director (not named in the articles)
HAJUI ABDESSAMAD
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HAJUI Mohamed
- Director (not named in the articles), from 17-09-2024 to date
- HAJUI ABDESSAMAD
- Director (not named in the articles), appointed by deed of 20-09-2024, until 16-06-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €5.60 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (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.
- 2 directors“Rémunération des administrateurs, assemblée générale décide si le mandat est gratuit ou rémunéré”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June 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
Shareholders
Share transfer
deed of 18-07-2025 ↗
- HAJUI ABDESSAMAD to HAJUI MOHAMED 50 shares
At incorporation
deed of 20-09-2024 ↗
- HAJUI Mohamed 50 shares (50%) · €1,000 in cash
- HAJUI Abdessamad 50 shares (50%) · €1,000 in cash