N48
ActiveDirectors
Directors
1 director, no change since 2023
ELALAMI Lahlimi Abdelhafid
Current
Director (not named in the articles) · appointed in the act of 09-03-2023 · listed in the 2025 annual accounts, filed on 03-08-2026
Owners and capital
Shareholders
At incorporation
act of 09-03-2023 ↗
- ELALAMI Lahlimi Abdelhafid founder
- BENIRANE Rachid founder
Capital transactions
Capital over time
- 09-03-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| ELALAMI Lahlimi Abdelhafid |
|
| BENIRANE Rachid |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, un ou plusieurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, mentions requises Code societes associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement nombre actions, memes formalites si non actionnaires plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procede a emission, cession libre selon loi ou tiers avec agrement moitie actionnaires possedant trois quarts actions”
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.
- “Assemblée générale, formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 09-03-2023 (in French)