KALISS
Board
1 director, no change since June 2025Director (not named in the articles)
appointed by deed of 09-04-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayZIYANI Kaled
Director (not named in the articles)
Director (not named in the articles)
BERKATI Issam
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ZIYANI Kaled
- Director (not named in the articles), appointed by deed of 09-04-2025, still in office
- BERKATI Issam
- Director (not named in the articles), appointed by deed of 09-04-2025, until 01-06-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 09-04-2025
Articles of association
deed of 09-04-2025 (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.
- “Prix offert par candidat original, à défaut d'accord prix fixé par expert désigné de commun accord, à défaut désigné par président du…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September 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
At incorporation
deed of 09-04-2025 ↗
- BERKATI Issam 50 shares (50%)
- ZIYANI Kaled 50 shares (50%)