NATIONAL CAB
ActiveDirectors
Directors
1 director, last change in 2025
BAKKOUR Aziz
Current
Director (not named in the articles) · appointed in the act of 10-10-2025 · earlier manager, until 10-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2025Owners and capital
Shareholders
Stated in the act
act of 11-07-2024 ↗
- BAKKOUR Aziz 100 shares
Share transfer
act of 11-07-2024 ↗
- BAZAROUJ Mohamad to BAKKOUR Aziz 50 shares
Capital transactions
Capital over time
- 10-10-2025 Capital conversion · distribution
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAKKOUR Aziz |
|
| KSILA Nabil |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Le registre des actions peut être tenu en la forme électronique, En cas de décès de l’actionnaire unique, l’exercice des droits afférents…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les apports ne sont pas entièrement libérés, l’organe d’administration décide souverainement des appels de fonds complémentaires à…”
Articles of association, deed of 10-10-2025 (in French)