CO
Board
2 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”deed of 22-01-2024
Mandates through the years
5 names, the dashed line is todayN'BOUHAMMOU Hamza
Director
Director
N'Bouhammou Said
Director
Director
N'BOUHAMMOU Otman
Director
Director
CHALLAL Mohamad
Director (not named in the articles)
Director (not named in the articles)
CHALLAL Hajar
Director
Director
BoardEarlierend not dated
Mandates as a list
- N'BOUHAMMOU Hamza
- Director, from 01-10-2024 to date
- N'Bouhammou Said
- Director, appointed by deed of 12-10-2026, still in office
- N'BOUHAMMOU Otman
- Director, appointed by deed of 10-10-2024, until 30-09-2026
- CHALLAL Mohamad
- Director (not named in the articles), from 18-01-2024 to 30-09-2024
- CHALLAL Hajar
- Director, appointed by deed of 23-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €3.82 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale à majorité absolue voix ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, considérés comme donnant agrément”
- 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
Stated in the deed
deed of 12-10-2026 ↗
- N'Bouhammou Hamza 500 shares
- N'Bouhammou Said 500 shares
Share transfer
deed of 12-10-2026 ↗
Stated in the deed
deed of 10-10-2024 ↗
- N'BOUHAMMOU Otman 500 shares
- N'BOUHAMMOU Hamza 500 shares
Share transfer
deed of 10-10-2024 ↗
- CHALLAL Mohamad to N'BOUHAMMOU Otman 500 shares
- CHALLAL Mohamad to N'BOUHAMMOU Hamza 500 shares
Stated in the deed
deed of 03-06-2024 ↗
- CHALLAL MOHAMED 1,000 shares
Stated in the deed
deed of 23-04-2024 ↗
- CHALLAL Mohamad 1,000 shares
Show 1 older mentions
At incorporation
deed of 22-01-2024 ↗
- CHALLAL Mohamad 1,000 shares (100%) · in cash