BMS CORP
ActiveDirectors
Directors
2 directors, no change since 2026
BEN MASSAOUD Ayoub
Current
Director (not named in the articles) · appointed by deed of 09-01-2024 · earlier director, from 04-12-2023 to 09-01-2024 · term without a fixed end
Hani Bilal
Current
Director · appointed by deed of 11-09-2026
Owners and capital
Shareholders
Stated in the deed
deed of 13-12-2023 ↗
- Ben Massaoud Ayoub 750 shares
Share transfer
deed of 13-12-2023 ↗
- Ben Massaoud Mohamed to Ben Massaoud Ayoub 750 shares
Stated in the deed
deed of 11-10-2023 ↗
- Ben Massaoud Mohamed 750 shares
Share transfer
deed of 11-10-2023 ↗
- AKREMI Ghazi to Ben Massaoud Mohamed 750 shares
Capital transactions
Capital over time
- 09-01-2024 Converted to available equity
- 09-01-2024 Converted to uncalled contributions
Mandate history
6 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BEN MASSAOUD Ayoub |
|
| Hani Bilal |
|
| Habib YAHIAOUI |
|
| El Khallouki Ayman |
|
| Ben Massaoud Mohamed |
|
| AKREMI Ghazi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié au cédant et pour moitié aux acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs à titre…”
Articles of association, deed of 09-01-2024 (in French)