BT TRANS
Board
2 directors, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2025
Mandates through the years
3 names, the dashed line is todayBenchibane Taoufik
Sole director
Sole director
KRAI Mohammed
Director
Director
IKDANE Taha Yassine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Benchibane Taoufik
- Sole director, appointed by deed of 26-06-2025, still in office
- KRAI Mohammed
- Director, appointed by deed of 10-04-2026, still in office
- IKDANE Taha Yassine
- Director (not named in the articles), appointed by deed of 17-01-2025, until 26-06-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €59.68 in 2025
- Source
- deed of 17-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-07-2025 (in French)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 16-07-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”deed of 16-07-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'actionnaire qui désire céder tout ou partie de ses actions à un tiers, doit en informer l'organe d'administration, Les actions de la…”deed of 16-07-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Décidés souverainement par l'organe d'administration moyennant traitement égal, après un second avis recommandé resté sans résultat pendant…”deed of 16-07-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 17-01-2025 (in Dutch)
Shareholders
Share transfer
deed of 10-04-2026 ↗
- Taoufik Benchibane to KRAI Mohammed 45%
Stated in the deed
deed of 26-06-2025 ↗
- Benchibane Taoufik 100%
At incorporation
deed of 17-01-2025 ↗
- IKDANE Taha Yassine 100 shares (100%) · in cash
Capital transactions
Capital over time
- 16-07-2025 Capital stated in the deed · 100 shares
- 17-01-2025 Incorporation · €3,000 · 100 shares