PRO PASSAGE
Active Risk: not assessedDirectors
Directors
2 directors, no change since September 2026
ESHAQI Edris
Current
Director (not named in the articles) · since 17-02-2026 · term without a fixed end
Jawad SAMIM
Current
Director · appointed in the act of 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 13. 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 23-02-2026Owners and capital
Shareholders
Share transfer
act of 22-09-2026 ↗
- Edris ESHAQI to Jawad SAMIM 50 shares · 50%
Share transfer
act of 15-06-2026 ↗
- Masood MASOOM KHIL to Edris ESHAQI 50 shares
At incorporation
act of 23-02-2026 ↗
- MASOOM KHIL Masood 50 shares (50%) · €2,500 in cash
- ESHAQI Edris 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
Act of 22-09-2026Transfer of 50 shares from Edris ESHAQI to Jawad SAMIMAppointment: Jawad SAMIM (director)
Act of 15-06-2026Transfer of 50 shares from Masood MASOOM KHIL to Edris ESHAQIResignation: Masood MASOOM KHIL (director)
- 23-02-2026 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ESHAQI Edris |
|
| Jawad SAMIM |
|
| Masood MASOOM KHIL |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, après un second avis…”“Courrier électronique ou courrier ordinaire le même jour, les actions nouvelles à souscrire en numéraire doivent être offertes par…”
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 23-02-2026 (in French)