SYSTÈME CONSULT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-06-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-06-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayAFIA Houssain
Director (not named in the articles)
Director (not named in the articles)
AFIA Lahcen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AFIA Houssain
- Director (not named in the articles), appointed by deed of 15-06-2026, still in office
- AFIA Lahcen
- Director (not named in the articles), appointed by deed of 15-06-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 15-06-2026
Articles of association
deed of 15-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 30 June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-06-2026 ↗
- AFIA Houssain 20 shares (20%)
- AFIA Lahcen 80 shares (80%)