EVER BEL GROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Ali Raza
Current
Director · appointed in the act of 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-03-2026Owners and capital
Shareholders
Stated in the act
act of 07-08-2026 ↗
- Ali Raza 100 shares
Share transfer
act of 07-08-2026 ↗
- Rasool Imtiaz to Ali Raza 100 shares
At incorporation
act of 12-03-2026 ↗
- RASOOL Imtiaz 100 shares (100%) · €50,000 in cash
Capital transactions
Capital over time
Act of 07-08-2026Transfer of 100 sharesResignation: Rasool Imtiaz (director) · Appointment: Ali Raza (director) · Shareholding
- 12-03-2026 Incorporation · €50,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Ali Raza |
|
| Rasool Imtiaz |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’administrateur/les administrateurs décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 12-03-2026 (in French)