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ActiveDirectors
Directors
1 director, last change in 2024
MEJDOUB Achraf
Current
Director (not named in the articles) · since 18-10-2012 · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 09-02-2024Owners and capital
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity · €12,400
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MEJDOUB Achraf |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”“Portée aux frais généraux indépendamment des frais de représentation voyages et déplacements, assemblée générale décide si mandat exercé…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, requises par le Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie librement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions,droit de préférence, Article 8”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, désigner liquidateurs, déterminer pouvoirs et émoluments”
Articles of association, deed of 09-02-2024 (in French)