ESRAS
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 27-08-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-08-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 27-08-2021
Mandates through the years
3 names, the dashed line is todayKHARBOUCH Mustafa
Director (not named in the articles)
Director (not named in the articles)
MEURANT Sébastien
Director (not named in the articles)
Director (not named in the articles)
Nafaoui Ali
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- KHARBOUCH Mustafa
- Director (not named in the articles), appointed by deed of 27-08-2021, still in office
- MEURANT Sébastien
- Director (not named in the articles), appointed by deed of 27-08-2021, still in office
- Nafaoui Ali
- Director (not named in the articles), appointed by deed of 27-08-2021, until 14-04-2025
Control
Shares transferred to
This company
ESRAS
Equity €48,190
Profit €29,710 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €402 in 2025
- Source
- deed of 27-08-2021
Articles of association
deed of 27-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:30
- 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
Share transfer
deed of 14-04-2025 ↗
- Nafaoui Ali to Meurant Sébastien 20 shares
- Nafaoui Ali to Kharbouch Mustafa 20 shares
At incorporation
deed of 27-08-2021 ↗
- NAFAOUI Ali 40 shares (33.3%) · €1,000
- MEURANT Sébastien 40 shares (33.3%) · €1,000
- KHARBOUCH Mustafa 40 shares (33.3%) · €1,000