RAM AUTO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2025
Mandates through the years
1 name, the dashed line is todayJELLITI Ramzi
Director
Director
Board
Mandates as a list
- JELLITI Ramzi
- Director, appointed by deed of 16-04-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-04-2025
Articles of association
deed of 16-04-2025 (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.
- “Article 13, majorité simple des voix présentes ou représentées”“Article 14, administrateurs restants peuvent coopter nouvel administrateur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 16-04-2025 ↗
- JELLITI Ramzi 100 shares (100%) · €1,000