Nexa Smart Solutions
Board
5 directors, no change since 2025Director (not named in the articles)
appointed by deed of 14-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-01-2025
Mandates through the years
6 names, the dashed line is todayBEN AMARA Abdelmoujib
Director (not named in the articles)
Director (not named in the articles)
CHEIKH Sofian
Director (not named in the articles)
Director (not named in the articles)
EL MADYOUNI Al Motacim
Director (not named in the articles)
Director (not named in the articles)
LAHMOURI Zaïd
Director (not named in the articles)
Director (not named in the articles)
BOUHAIJI Ahmed
Director (not named in the articles)
Director (not named in the articles)
Najit Khalil
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BEN AMARA Abdelmoujib
- Director (not named in the articles), appointed by deed of 14-07-2023, still in office
- CHEIKH Sofian
- Director (not named in the articles), appointed by deed of 14-07-2023, still in office
- EL MADYOUNI Al Motacim
- Director (not named in the articles), appointed by deed of 14-07-2023, still in office
- LAHMOURI Zaïd
- Director (not named in the articles), appointed by deed of 14-07-2023, still in office
- BOUHAIJI Ahmed
- Director (not named in the articles), appointed by deed of 07-01-2025, still in office
- Najit Khalil
- Director (not named in the articles), appointed by deed of 14-07-2023, until 26-09-2025
Control
Founders
NAJIT Khalil, LAHMOURI Zaïd, EL MADYOUNI Al Motacim
and 2 others
This company
Nexa Smart Solutions
Equity €4,517
Loss €572 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120 in the deed of 14-07-2023 and 1 later capital increase
- Contribution per share
- €50
- Equity per share
- €37.64 in 2025
- Source
- deed of 14-07-2023 and 1 later capital increase
Articles of association
deed of 07-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30
Shareholders
Share transfer
deed of 18-12-2025 ↗
- from Najit Khalil
At incorporation
deed of 14-07-2023 ↗
- NAJIT Khalil 20 shares (20%) · €1,000 in cash
- LAHMOURI Zaïd 20 shares (20%) · €1,000 in cash
- EL MADYOUNI Al Motacim 20 shares (20%) · €1,000 in cash
- BEN AMARA Abdelmoujib 20 shares (20%) · €1,000 in cash
- CHEIKH Sofian 20 shares (20%) · €1,000 in cash
Capital transactions
Capital over time
- 07-01-2025 Capital increase of €1,000 · 20 new shares at €50 per share · in cash
- 14-07-2023 Incorporation · €5,000 · 100 shares