EL KAWTAR
Board
1 director, last change in 2024Director
in office according to the deed of 03-06-2024
term without a fixed end
earlier manager (not named in the articles), until 03-06-2024
Mandates through the years
2 names, the dashed line is todayEL AYADI Hamid
Director
Director
Allaoui Aziz
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- EL AYADI Hamid
- Director, since before 03-06-2024
- Manager (not named in the articles), until 03-06-2024
- Allaoui Aziz
- Manager, until 18-04-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2024 (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.
- “Assemblée nommant fixe nombre,durée mandat et en cas pluralité pouvoirs, avec ou sans limitation durée,qualité administrateur statutaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 18-04-2024 ↗
- EL AYADI Hamid 186 shares
Share transfer
deed of 18-04-2024 ↗
Stated in the deed
deed of 25-09-2020 ↗
- QUABIL MOHAMMED ASSOCIE
Share transfer
deed of 25-09-2020 ↗
- QUABIL MOHAMMED to EL AYADI HAMID 5 shares
Stated in the deed
deed of 07-01-2020 ↗
- QUABIL Mohammed associé actif · 5 shares
- JALANE Karim 60 shares
- EL AYADI Hamid 88 shares
- ALLAOUI Aziz 33 shares
Share transfer
deed of 07-01-2020 ↗
- EL AYADI Hamid to QUABIL Mohammed 5 shares