Syvendix international group
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2026
Mandates through the years
2 names, the dashed line is todayEL MALLAHI Soufiane
Director (not named in the articles)
Director (not named in the articles)
EL MALLAHI Yassine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL MALLAHI Soufiane
- Director (not named in the articles), from 15-10-2026 to date
- EL MALLAHI Yassine
- Director (not named in the articles), from 15-10-2026 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-10-2026
Articles of association
deed of 20-10-2026 (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.
- 2 directors“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
- 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.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 20-10-2026 ↗
- EL MALLAHI Soufiane 50 shares (50%) · €1,000 in cash
- EL MALLAHI Yassine 50 shares (50%) · €1,000 in cash