DESTOCK MODE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Khrouch Siham
Current
Director · appointed in the act of 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2026Owners and capital
Shareholders
At incorporation
act of 28-04-2026 ↗
- LAKHNAFSSI, Mohamed 50 shares (50%) · €1,000 in cash
- AZAIM, Salah 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 28-04-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Khrouch Siham |
|
| Lakhnafssi Mohamed |
|
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.
- “Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“Révocation d'un administrateur, tout administrateur statutaire peut-être révoqué pour motifs graves, par décision de l'Assemblée Générale à…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, droit égal dans la répartition des bénéfices et des produits de la liquidation”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Articles of association, deed of 28-04-2026 (in French)