RAMASHOP
Board
1 director, last change in 2024Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2026
Mandates through the years
8 names, the dashed line is todayEL YAHYAOUI Mohamed
Director (not named in the articles)
Director (not named in the articles)
TAHRI Rabya
Director
Director
Bouachaoun Mohamed
Director
Director
Bouachaoun Soufiane
Director
Director
Yacoubi Bilal
Director
Director
Arche Ahmed
Director
Director
Arche Yassine
Director
Director
Bouachaoun Sofiane
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EL YAHYAOUI Mohamed
- Director (not named in the articles), from 28-12-2023 to date
- TAHRI Rabya
- Director, appointed by deed of 26-09-2023, until 11-01-2024
- Bouachaoun Mohamed
- Director, appointed by deed of 28-12-2022, until 26-09-2023
- Bouachaoun Soufiane
- Director, until 26-09-2023
- Yacoubi Bilal
- Director, appointed by deed of 28-12-2022, until 26-09-2023
- Arche Ahmed
- Director, until 28-12-2022
- Arche Yassine
- Director, until 28-12-2022
- Bouachaoun Sofiane
- Director, appointed by deed of 28-12-2022, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'organe d'administration a le pouvoir, dans les limites des articles 5:142 et 5:143 du Code des sociétés et associations, de procéder à des…”
Shareholders
Stated in the deed
deed of 06-01-2025 ↗
- EL YAHYAOUI Mohamed 100 shares
Share transfer
deed of 06-01-2025 ↗
- TAHRI Rabya to EL YAHYAOUI Mohamed 100 shares
Stated in the deed
deed of 26-09-2023 ↗
- Bouachaoun Soufiane 50 shares
- Bouachaoun Mohamed 25 shares
- Yacoubi Bilal 25 shares
- Tahri Rabya
Stated in the deed
deed of 28-12-2022 ↗
- Arche Ahmed 90 shares
- Arche Yassine 10 shares
- Bouachaoun Sofiane
- Bouachaoun Mohamed
- Yacoubi Bilal
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to available equity