CASTELFRANCO CONSTRUCT
Last board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 03-02-2021
earlier director, until 30-11-2022
Mandates through the years
5 names, the dashed line is todayRASMAOUI El Rhezouani
Director (not named in the articles)
Director (not named in the articles)
BOUMEZRAG NABIL
Director
Director
FATHALLAH ZOUHAIR
Director
Director
GHOUFIRI FADIL
Director
Director
RASMAOUI MHAMMED
Director
Director
BoardEarlier
Mandates as a list
- RASMAOUI El Rhezouani
- Director (not named in the articles), appointed by deed of 03-02-2021, until 30-11-2022
- Director (not named in the articles), appointed by deed of 03-02-2021, still in office
- BOUMEZRAG NABIL
- Director, appointed by deed of 28-05-2025, still in office
- FATHALLAH ZOUHAIR
- Director, appointed by deed of 28-05-2025, still in office
- GHOUFIRI FADIL
- Director, appointed by deed of 06-04-2023, until 28-05-2025
- RASMAOUI MHAMMED
- Director, appointed by deed of 06-04-2023, until 28-05-2025
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 03-02-2021
Articles of association
deed of 03-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 28-05-2025 ↗
- BOUMEZRAG NABIL 50 shares
- FATHALLAH ZOUHAIR 50 shares
Share transfer
deed of 28-05-2025 ↗
- GHOUFIRI FADIL to BOUMEZRAG NABIL 50 shares
- RASMAOUI MHAMMED to FATHALLAH ZOUHAIR 50 shares
Stated in the deed
deed of 06-04-2023 ↗
- FADIL GHOUFIRI 50 shares
- MHAMMED RASMAOUI 50 shares
Share transfer
deed of 06-04-2023 ↗
- RASMAOUI El Rhezouani to FADIL GHOUFIRI 30 shares
- RASMAOUI El Rhezouani to MHAMMED RASMAOUI 50 shares
At incorporation
deed of 03-02-2021 ↗
- RASMAOUI El Rhezouani 80 shares (80%) · €2,400
- GHOUFIRI Fadil 20 shares (20%) · €600