SOROUSH
ActiveDirectors
Directors
1 director, last change in 2026
Boutibi Mohamed
Current
Director · appointed by deed of 06-02-2026 · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 06-12-2024Owners and capital
Shareholders
Share transfer
deed of 06-02-2026 ↗
- Evrad Yassine to Boutibi Mohamed 324 shares
- Meloul Homar to Boutibi Mohamed 195 shares
- Khalfi Adil to Boutibi Mohamed 195 shares
- Benjaddi Said to Boutibi Mohamed 37 shares
Stated in the deed
deed of 06-12-2024 ↗
- MELOUL Homar 181 shares
- BENJADDI Said 37 shares
- EVRARD Yassine 351 shares
- KHALFI Adil 181 shares
Share transfer
deed of 20-11-2024 ↗
- Parsa Alireza to Evrard Yassine 27 shares
- Parsa Alireza to Meloul Homar 5 shares
- Parsa Alireza to Khalfi Adil 5 shares
Stated in the deed
deed of 26-02-2024 ↗
- BENJADDI Said associé actif · 37 shares
- EVRARD Yassine 324 shares
- MELOUL Homar 176 shares
- KHALFI Adil 176 shares
- PARSA Alizera 37 shares
Share transfer
deed of 26-02-2024 ↗
- EVRARD Yassine to PARSA Alizera 13 shares
- MELOUL Homar to PARSA Alizera 12 shares
- KHALFI Adil to PARSA Alizera 12 shares
Share transfer
deed of 27-09-2023 ↗
- PARSA Alireza to EVRARD Yassine 374 shares
- PARSA Alireza to KHALFI Adil 188 shares
- PARSA Alireza to MELOUL Homar 188 shares
Show 2 older mentions
Stated in the deed
deed of 07-06-2022 ↗
- M. Alireza Parsa all shares
Share transfer
deed of 07-06-2022 ↗
- M. M. Kolahi to M. Alireza Parsa 188 shares
- M. M. Kolahi to M. Alireza Parsa 187 shares
Capital transactions
Capital over time
- 06-12-2024 Converted to unavailable equity
Mandate history
11 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Boutibi Mohamed |
|
| Asmi Akram |
|
| Asmi Marouane |
|
| Benjaddi Said |
|
| Evrad Yassine |
|
| Khalfi Adil |
|
| Meloul Homar |
|
| EVRARD Yassine |
|
| Parsa Alireza |
|
| PARSA Alizera |
|
| M. M. Kolahi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directors“Assemblée Générale, majorité et présence requises pour modifications aux statuts”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata actions acquises, cédant”
Articles of association, deed of 06-12-2024 (in French)