BYHAGYM
ActiveDirectors
Directors
1 director, no change since 2025
AIT BAYAHYA Sophian Raymond
Current
Sole director · current term since 15-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2025Owners and capital
Shareholders
At incorporation
act of 17-07-2025 ↗
- AIT BAYAHYA Sophian Raymond 100 shares (100%) · €100,000 in cash
Capital transactions
Capital over time
- 17-07-2025 Incorporation · €100,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Lorsque les administrateurs constituent un organe collégial et qu'une place devient vacante avant la fin du mandat, les administrateurs…”“L'organe d'administration collégial, s'il existe, peut déléguer des pouvoirs spéciaux à tout mandataire, s'il n'y a qu'un seul…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Offertes par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, 15”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 17-07-2025 (in French)