OpexRail
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-08-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-08-2024
Mandates through the years
1 name, the dashed line is todayOUTIFAOUT Abdelilah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OUTIFAOUT Abdelilah
- Director (not named in the articles), appointed by deed of 08-08-2024, still in office
Control
Capital
- Contribution
- €5,050
- Shares
- 101
- Contribution per share
- €50
- Equity per share
- €5.88 in 2024
- Source
- deed of 08-08-2024
Articles of association
deed of 08-08-2024 (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.
- “Tenus de solliciter selon les mêmes formalités l’agrément des actionnaires s’ils ne deviennent pas de plein droit actionnaires, valeur fixée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, après confirmation de sa nomination par le Tribunal de…”
Shareholders
At incorporation
deed of 08-08-2024 ↗
- OUTIFAOUT Abdelilah 101 shares (100%) · €5,050 in cash