CHHAXL
Board
1 director, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2025
Mandates through the years
2 names, the dashed line is todayBOUCHIBA Choukri
Director (not named in the articles)
Director (not named in the articles)
MOHAMED MOUSTAFA Abdelhalem Moustafa
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOUCHIBA Choukri
- Director (not named in the articles), from 02-09-2025 to date
- MOHAMED MOUSTAFA Abdelhalem Moustafa
- Director (not named in the articles), appointed by deed of 08-09-2025, until 08-10-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€18.21 in 2025
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (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.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission sauf décision contraire, En cas d'actionnaire unique-administrateur, ce dernier détermine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
Share transfer
deed of 27-10-2026 ↗
- MOHAMED MOUSTAFA ABDELHALEM MOUSTAFA to BOUCHIBA CHOUKRI totalité
At incorporation
deed of 08-09-2025 ↗
- BOUCHIBA Choukri 50 shares (50%) · €5,000 in cash
- MOHAMED MOUSTAFA Abdelhalem Moustafa 50 shares (50%) · €5,000 in cash