GRACE FLEET
Board
2 directors, since incorporationDirector
since 03-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director
since 03-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“La représentation de la société sera exercée conformément à l'article 16 des statuts, à savoir par un administrateur agissant seul. Chaque…”deed of 05-08-2022
Full text
La représentation de la société sera exercée conformément à l'article 16 des statuts, à savoir par un administrateur agissant seul. Chaque administrateur a le pouvoir d'agir seul, notamment pour ouvrir un compte bancaire, avoir le pouvoir de signature et le droit d'emprunter auprès des banques et institutions financières.
Mandates through the years
2 names, the dashed line is todayAL SHALLAH Omar
Director
Director
RASSAMNY Fayez
Director
Director
Board
Mandates as a list
- AL SHALLAH Omar
- Director, from 03-08-2022 to date
- RASSAMNY Fayez
- Director, from 03-08-2022 to date
Control
Founders
This company
GRACE FLEET
Equity €19,178
Profit €6,671 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €38.36 in 2025
- Source
- deed of 05-08-2022
Articles of association
deed of 05-08-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 18:00
Shareholders
At incorporation
deed of 05-08-2022 ↗
- RASSAMNY Fayez 250 shares (50%) · €25,000
- AL SHALLAH Omar 250 shares (50%) · €25,000
Capital transactions
Capital over time
- 05-08-2022 Incorporation · €50,000 · 500 shares
- 05-08-2022 Incorporation · €50,000