ITECHNIX
Board
1 director, no change since 2020Director (not named in the articles)
since 04-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 30-06-2022
Mandates through the years
3 names, the dashed line is todayCHAIRI Ilias
Director (not named in the articles)
Director (not named in the articles)
Chairi llias
Sole director
Sole director
JEMEA Wael
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CHAIRI Ilias
- Director (not named in the articles), from 04-11-2019 to date
- Chairi llias
- Sole director, appointed by deed of 19-11-2020, no longer listed in the 2021 annual accounts
- JEMEA Wael
- Director (not named in the articles), appointed by deed of 06-11-2019, until 24-09-2020
- Director (not named in the articles), appointed by deed of 06-11-2019, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €1,183 in 2025
- Source
- deed of 06-11-2019
Articles of association
deed of 06-11-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme fixe nombre, durée et en cas de pluralité pouvoirs, un ou plusieurs administrateurs, personnes physiques ou morales…”“Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- 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
Stated in the deed
deed of 19-11-2020 ↗
- Chairi llias all shares
Share transfer
deed of 19-11-2020 ↗
- Jemea Wael to Chairi llias all shares
At incorporation
deed of 06-11-2019 ↗
- CHAIRI Ilias 50 shares (50%) · €3,000
- JEMEA Wael 50 shares (50%) · €3,000