Directors
Directors
1 director, no change since 2025
AMAR Youcef
Current
Director (not named in the articles) · since 31-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 04-11-2025 ↗
- AMAR Youcef 50 shares (50%) · €10,000 in cash
- AHARIZ Nadia 50 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 04-11-2025 Incorporation · €20,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Déduction faite, le cas échéant, de la perte reportée ou plus du bénéfice reporté, L’organe d’administration a le pouvoir, dans les limites…”
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
Articles of association, deed of 04-11-2025 (in French)