IMO CODE
Board
1 director, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2025
Mandates through the years
2 names, the dashed line is todayOUCHAN Taieb
Director
Director
AKOUDAD LAILA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- OUCHAN Taieb
- Director, appointed by deed of 07-01-2026, still in office
- AKOUDAD LAILA
- Director (not named in the articles), appointed by deed of 23-09-2025, until 07-01-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (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.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- 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.
- First Friday of June at 18:00
- 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
Shareholders
Share transfer
deed of 07-01-2026 ↗
- AKOUDAD LAILA to OUCHAN TAIEB 100 shares
At incorporation
deed of 23-09-2025 ↗
- AKOUDAD Laila 100 shares (100%) · €5,000 in cash