BINALU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “fin après l’assemblée générale, sans que cela porte préjudice à la régularité de la composition de l’ organe d’administration jusqu’à cette…”deed of 06-10-2022
Mandates through the years
1 name, the dashed line is todayMOSSATI Nordine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOSSATI Nordine
- Director (not named in the articles), appointed by deed of 06-10-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €152 in 2025
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, choisi de commun accord ou à défaut par président du tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June
- 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.
- “Administrateurs en fonction par statuts si aucun autre désigné, assemblée générale peut désigner”
Shareholders
At incorporation
deed of 06-10-2022 ↗
- MOSSATI Nordine 100 shares (100%) · €2,000