Directors
Directors
1 director, since incorporation
EL-AMRANI Omar
Current
Director (not named in the articles) · appointed by deed of 09-07-2025 · term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-07-2025Owners and capital
Shareholders
At incorporation
deed of 09-07-2025 ↗
- EL-AMRANI Omar 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 09-07-2025 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- 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 jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
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.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 09-07-2025 (in French)