Immo BS
Board
1 director, since incorporationDirector
appointed by deed of 15-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2026
Mandates through the years
1 name, the dashed line is todayBOUNOUCH Hajiba
Director
Director
Board
Mandates as a list
- BOUNOUCH Hajiba
- Director, appointed by deed of 15-04-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 15-04-2026
Articles of association
deed of 15-04-2026 (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 actions si plusieurs, nullité sans agrément”
- 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.
- Third Friday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-04-2026 ↗
- SOUFI Fouad 50 shares (50%) · €10,000
- BOUNOUCH Hajiba 50 shares (50%) · €10,000