KAZE-M
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2025
Mandates through the years
1 name, the dashed line is todayEL YAKOUBI Marouan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL YAKOUBI Marouan
- Director (not named in the articles), appointed by deed of 03-07-2025, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, héritiers et légataires non de plein droit actionnaires sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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