KAMLOU
Board
2 directors, no change since 2025Mandates through the years
5 names, the dashed line is todayX Poonam
Director
Director
X Jasbir Singh
Director
Director
Loumrhari Sayad Ahmed
Director
Director
BADRI Mohammed
Director (not named in the articles)
Director (not named in the articles)
Kamli Abdellatif
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- X Poonam
- Director, appointed by deed of 14-10-2025, still in office
- X Jasbir Singh
- Director, appointed by deed of 14-10-2025, still in office
- Loumrhari Sayad Ahmed
- Director, appointed by deed of 10-03-2025, until 14-10-2025
- BADRI Mohammed
- Director (not named in the articles), appointed by deed of 24-12-2019, until 31-03-2025
- Director (not named in the articles), appointed by deed of 24-12-2019, last mentioned in 2019
- Kamli Abdellatif
- Director, until 31-03-2025
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2019 (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.
- “Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, peuvent,si nommés dans les statuts,avoir qualité d’administrateur…”“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité absolue ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- 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 13-02-2026 ↗
- Kamli Abdellatif to X Jasbir Singh totalité
Share transfer
deed of 14-10-2025 ↗