FAYMAX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-05-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 19-12-2024
- 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 03-05-2021
Mandates through the years
2 names, the dashed line is todaySAOUTI Alemi
Director (not named in the articles)
Director (not named in the articles)
BEGA Chemseddine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- SAOUTI Alemi
- Director (not named in the articles), from 29-04-2021 to date
- BEGA Chemseddine
- Director (not named in the articles), appointed by deed of 03-05-2021, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €60.13 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00deed of 20-12-2023 (in French)
- 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 auditordeed of 03-05-2021 (in French)
Founder
At incorporation
deed of 03-05-2021 ↗
- SAOUTI Alemi sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · 1,000 shares
- 03-05-2021 Incorporation · 1,000 shares