Hello Reno
Board
4 directors, 1 auditor, last change in January 2026Statutory auditor, permanent representative Kevin COPPENS
appointed by deed of 25-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18. Représentation La société est représentée envers les tiers et en justice : - soit, par l’administrateur unique (en cas…”deed of 25-03-2025
Mandates through the years
8 names, the dashed line is todayllias DJIBLI
Manager
Manager
BAGDASAROV Samuel
Director
Director
DJIBLI Ilias
Director
Director
YACINE Anis
Director
Director
OPTICOMPTA
Statutory auditor
Statutory auditor
Dan Jacovy
Director
Director
Michaël Goodman
Director
Director
Pascal MOREAU
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- llias DJIBLI
- Manager, appointed by deed of 10-01-2025, still in office
- BAGDASAROV Samuel
- Director, appointed by deed of 25-03-2025, still in office
- DJIBLI Ilias
- Director, appointed by deed of 25-03-2025, still in office
- YACINE Anis
- Director, appointed by deed of 25-03-2025, still in office
- OPTICOMPTA
- Statutory auditor, appointed by deed of 25-03-2025, still in office
- Dan Jacovy
- Director, appointed by deed of 25-03-2025, until 01-01-2026
- Michaël Goodman
- Director, appointed by deed of 25-03-2025, until 01-01-2026
- Pascal MOREAU
- Manager, until 28-11-2024
Control
Capital
- Contribution
- €15,000
- Source
- deed of 25-03-2025
Articles of association
deed of 25-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 5 directors“À moins que l’assemblée générale n’en décide autrement lors de la nomination, le mandat d’un administrateur nommé pour une durée déterminée…”“Le collège des administrateurs a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à…”
- 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.
- Last Friday of May at 20:00
Capital transactions
Capital over time
- 25-03-2025 Converted to unavailable equity · €15,000
- 25-03-2025 Converted to unavailable equity