Stock de Marques
Board
1 director, no change since 2023IMMO MAKRAN BV
Sole director, permanent representative MAKRAN Abdelkader
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 14-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayIMMO MAKRAN
Sole director
Sole director
MAKRAN Abdelkader
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- IMMO MAKRAN
- Sole director, since before 31-12-2021
- MAKRAN Abdelkader
- Director, from before 31-12-2021 to 14-12-2023
Control
1%
This company
Stock de Marques
Equity €810,644
Profit €82,234 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €811 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Abdelkader MAKRAN
Source: shareholder structure in its own accounts
Articles of association
deed of 14-12-2023 (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.
- “Durée illimitée à défaut d’indication de durée, assemblée générale fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00