M GROUP
ActiveDirectors
Directors
2 directors, no change since 2024
AL-KHSHALI Mustafa Othman Hashim
Current
Director (not named in the articles) · appointed in the act of 01-10-2024 · term without a fixed end
MUCLIJA Muharem
Current
Director (not named in the articles) · appointed in the act of 01-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2024Owners and capital
Shareholders
At incorporation
act of 01-10-2024 ↗
- AL-KHSHALI Mustafa Othman Hashim 50 shares (50%) · €1,000 in cash
- MUCLIJA Muharem 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 01-10-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AL-KHSHALI Mustafa Othman Hashim |
|
| MUCLIJA Muharem |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”
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…”
Articles of association, deed of 01-10-2024 (in French)