CAREPULSE
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
ELFHAILY Fares
Current
Director (not named in the articles) · appointed in the act of 04-02-2026
HAKIM Jean Paul
Current
Director (not named in the articles) · appointed in the act of 04-02-2026
RAHAL Carlos
Current
Director (not named in the articles) · appointed in the act of 04-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-02-2026Owners and capital
Shareholders
At incorporation
act of 04-02-2026 ↗
- RAHAL Carlos 50 shares (33.3%) · in cash
- HAKIM Jean Paul 50 shares (33.3%) · in cash
- ELFHAILY Fares 50 shares (33.3%) · in cash
Capital transactions
Capital over time
- 04-02-2026 Incorporation · €3,000 · 150 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ELFHAILY Fares |
|
| HAKIM Jean Paul |
|
| RAHAL Carlos |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance, nominatives”“Tous les titres autres que les actions, chaque titulaire peut prendre connaissance”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale, formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Articles of association, deed of 04-02-2026 (in French)