NAWA CORPORATE
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Bouit Wahib
- Director, appointed by deed of 01-10-2024, still in office
- Bouit Ahmed
- Director, appointed by deed of 22-12-2025, still in office
- Bouit Rafek
- Director, appointed by deed of 22-12-2025, still in office
- Nouinou Nabil
- Director, appointed by deed of 01-10-2024, until 22-12-2025
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
Shareholders
Stated in the deed
deed of 22-12-2025 ↗
- Bouit Wahib 34 shares
- Bouit Rafek 33 shares
- Bouit Ahmed 33 shares
Share transfer
deed of 22-12-2025 ↗
- Nouinou Nabil to Bouit Ahmed 33 shares
- Nouinou Nabil to Bouit Rafek 17 shares
- Bouit Wahib to Bouit Rafek 16 shares
At incorporation
deed of 01-10-2024 ↗
- NOUINOU Nabil 50 shares (50%) · €750
- BOUIT Wahib 50 shares (50%) · €750