DRIVE CORNER
Last board
1 director, no change since April 2026Mandates through the years
4 names, the dashed line is todayTcha Anissane
Director
Director
PIERRE Sonlenny Patrick
Director
Director
AARAB Faris
Director (not named in the articles)
Director (not named in the articles)
BENALI Redouane
Director
Director
BoardEarlier
Mandates as a list
- Tcha Anissane
- Director, appointed by deed of 24-04-2026, still in office
- PIERRE Sonlenny Patrick
- Director, appointed by deed of 09-04-2024, until 24-04-2026
- AARAB Faris
- Director (not named in the articles), appointed by deed of 02-12-2021, until 22-02-2024
- BENALI Redouane
- Director, appointed by deed of 04-04-2022, until 27-01-2023
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €35.76 in 2024
- Source
- deed of 02-12-2021
Articles of association
deed of 02-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May 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
Stated in the deed
deed of 27-01-2023 ↗
- AARAB Faris 100 shares
Share transfer
deed of 27-01-2023 ↗
- BENALI Redouane to AARAB Faris 25 shares
Stated in the deed
deed of 04-04-2022 ↗
- AARAB Faris 75 shares
- BENALI Redouane 25 shares
Share transfer
deed of 04-04-2022 ↗
- AARAB Faris to BENALI Redouane 25 shares
At incorporation
deed of 02-12-2021 ↗
- AARAB Faris 1,000 shares (100%) · €1,000 in cash