E-TRANSCOM
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-01-2024
Mandates through the years
5 names, the dashed line is todayRezki Tarik
Director (not named in the articles)
Director (not named in the articles)
RezkiIhsan
Director
Director
Merchani Nazih Asaad
Director (not named in the articles)
Director (not named in the articles)
RezkiTarik
Director
Director
ZAALOUKI IBRAHIM
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Rezki Tarik
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
- RezkiIhsan
- Director, appointed by deed of 16-10-2024, still in office
- Merchani Nazih Asaad
- Director (not named in the articles), appointed by deed of 02-01-2024, until 30-09-2024
- RezkiTarik
- Director, until 31-12-2023
- ZAALOUKI IBRAHIM
- Manager, until 27-01-2020
Control
Shares transferred to
RezkiIhsan
This company
E-TRANSCOM
Equity €7,571
Loss €4,776 in 2024
Capital
- Contribution
- €13,254.38
- Source
- 2024 annual accounts
Articles of association
deed of 02-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Shareholders
Share transfer
deed of 16-10-2024 ↗
- MerchaniNazihAsaad to RezkiIhsan 100 shares
Stated in the deed
deed of 27-01-2020 ↗
- Merchani Nazih Asaad 176 shares
- Zebti Mounir 10 shares
Share transfer
deed of 27-01-2020 ↗
- Zaalouki IBrahim to Merchani Nazih Asaad 93 shares