MOZAIIK
Board
2 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 07-09-2023
term without a fixed end
earlier director, until 31-07-2026
Mandates through the years
3 names, the dashed line is todayDiana-Toros
Director (not named in the articles)
Director (not named in the articles)
HANNA Sally
Director
Director
SHAMOUN Hanna
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Diana-Toros
- Director (not named in the articles), appointed by deed of 07-09-2023, until 31-07-2026
- Director (not named in the articles), appointed by deed of 07-09-2023, still in office
- HANNA Sally
- Director, appointed by deed of 28-10-2026, still in office
- SHAMOUN Hanna
- Director (not named in the articles), appointed by deed of 10-07-2023, until 31-07-2026
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €99.46 in 2025
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (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”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 28-10-2026 ↗
- CHABO Gabriel 75 shares
- HANNA Sally 25 shares
Share transfer
deed of 28-10-2026 ↗
- TOROS Diana to CHABO Gabriel 50 shares
- SHAMOUN Hanna to CHABO Gabriel 25 shares
- SHAMOUN Hanna to HANNA Sally 25 shares
Stated in the deed
deed of 07-09-2023 ↗
- Shamoun Hanna 100 shares
- Diana-Toros 50 shares
Share transfer
deed of 07-09-2023 ↗
- Shamoun Hanna to Diana-Toros 50 shares
At incorporation
deed of 10-07-2023 ↗
- SHAMOUN Hanna 100 shares (100%) · €20,000