EL TABACO
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 25-09-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Maghroudi Karima
- Director, appointed by deed of 23-01-2025, still in office
- Salij Anis
- Director, appointed by deed of 05-03-2024, until 23-01-2025
- Merabti Brahim
- Director (not named in the articles), appointed by deed of 25-09-2023, until 05-03-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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.
- “Notification initiale ou expert, moitié cédant/moitié acquéreurs prorata si plusieurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 25-09-2023 ↗
- MERABTI Brahim 100 shares (100%) · €1,000 in cash