SMART SERVICES MO
ActiveDirectors
Directors
1 director, no change since 2024
MOKHTAR, Mohamed
Current
Director · appointed in the act of 31-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024Owners and capital
Shareholders
Stated in the act
act of 20-11-2025 ↗
- MOKHTAR Mohamed 100 shares
- MOKHTAR BILAL 10 shares
Share transfer
act of 20-11-2025 ↗
- MOKHTAR Mohamed to MOKHTAR BILAL 10 shares
At incorporation
act of 31-01-2024 ↗
- MOKHTAR, Mohamed 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
Act of 20-11-2025Transfer of 10 sharesShareholding
- 31-01-2024 Incorporation · €3,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale à la majorité simple ou actionnaire unique, fixe ou proportionnelle”“1”
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.
- “Tout acompte ou tout dividende distribué en contravention à la loi ou aux présents statuts doit être restitué par les actionnaires qui l'ont…”
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 31-01-2024 (in French)