CODEX777
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCHEMRAH Iliass
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHEMRAH Iliass
- Director (not named in the articles), appointed by deed of 10-07-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €952 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2024 (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.
- At least 1 director“Assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs, personnes physiques ou morales,actionnaires ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 10-07-2024 ↗
- CHEMRAH Iliass 100 shares (100%) · in cash