LICORNE
Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 14-04-2021
Mandates through the years
5 names, the dashed line is todayPaul Otniel MEZEI
Director
Director
Bilal EL-KHANIJI
Director
Director
Youssef EL YAKOUBI
Director
Director
Hatim ANDALOUSSI-HASSANI
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
EL HALIOUI YOUSSOUFI Jaber
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Paul Otniel MEZEI
- Director, appointed by deed of 23-05-2024, still in office
- Bilal EL-KHANIJI
- Director, appointed by deed of 24-10-2023, until 01-04-2024
- Youssef EL YAKOUBI
- Director, appointed by deed of 29-12-2023, until 01-04-2024
- Hatim ANDALOUSSI-HASSANI
- Director (not named in the articles) and managing director, appointed by deed of 14-04-2021, until 14-09-2023
- Director (not named in the articles) and managing director, appointed by deed of 14-04-2021, ended, last mentioned on 14-04-2021
- EL HALIOUI YOUSSOUFI Jaber
- Manager, until 14-04-2021
- Manager, until 14-04-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2022 annual accounts
Articles of association
deed of 14-04-2021 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Capital over time
- 14-04-2021 Converted to unavailable equity
- 14-04-2021 Capital reduction of €6,200 · “dispense du versement du solde des apports de chaque action”
- 14-04-2021 Converted to unavailable equity