JL WAD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-10-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayIMAALITAN ESSADIKI Omar
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- IMAALITAN ESSADIKI Omar
- Director (not named in the articles), appointed by deed of 14-10-2026, still in office
Control
Founders
LARHMATI Jawad, IMAAALITAN ESSADIKI Omar
This company
JL WAD
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 14-10-2026
Articles of association
deed of 14-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, remuneration administrateurs”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- General meeting and financial year
- 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 June at 18:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 14-10-2026 ↗
- LARHMATI Jawad 50 shares (50%)
- IMAAALITAN ESSADIKI Omar 50 shares (50%)