BK.MOBILE
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-02-2024
Mandates through the years
2 names, the dashed line is todayTHAMI Bilal
Director (not named in the articles)
Director (not named in the articles)
Talhaoui Mohamed
Director
Director
BoardEarlier
Mandates as a list
- THAMI Bilal
- Director (not named in the articles), appointed by deed of 29-02-2024, still in office
- Talhaoui Mohamed
- Director, appointed by deed of 22-04-2024, until 30-06-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€79.63 in 2025
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (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 proportionnellement actions, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Shareholders
Share transfer
deed of 14-07-2025 ↗
- Talhaoui Mohamed to Thami Bilal 25 shares
Stated in the deed
deed of 22-04-2024 ↗
- Thami Bilal 100 shares
- Talhaoui Mohamed 25 shares
Share transfer
deed of 22-04-2024 ↗
- Thami Bilal to Talhaoui Mohamed 25 shares
At incorporation
deed of 29-02-2024 ↗
- THAMI Bilal 100 shares (100%) · €3,000 in cash