PNEUS 24
Board
2 directors, no change since June 2025Director (not named in the articles)
appointed by deed of 25-04-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-04-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayHOTAK Abdul
Director (not named in the articles)
Director (not named in the articles)
KARACHA Noor
Director (not named in the articles)
Director (not named in the articles)
Safi Noor Aziz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HOTAK Abdul
- Director (not named in the articles), appointed by deed of 25-04-2025, still in office
- KARACHA Noor
- Director (not named in the articles), appointed by deed of 25-04-2025, still in office
- Safi Noor Aziz
- Director (not named in the articles), appointed by deed of 25-04-2025, until 04-06-2025
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 25-04-2025
Articles of association
deed of 25-04-2025 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “les lieu, jour et heure de l'assemblée générale ordinaire des associés ou actionnaires ainsi que les conditions d'admission et d'exercice du…”
Shareholders
Share transfer
deed of 04-06-2025 ↗
- Safi Noor to Karacha Noor UI Haq 5 shares
- Safi Noor to Hotak Abdul Khalil 5 shares
At incorporation
deed of 25-04-2025 ↗
- KARACHA Noor 45 shares · €2,700
- HOTAK Abdul 45 shares · €2,700
- SAFI NOOR 10 shares · €600