T B Z
Board
1 office holder, last change in 2024- El Mokadem Youssef
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “compétence résiduaire. Si deux gérants ou plus sont nommés, ils ont chacun individuellement la compétence de poser tous les actes de gestion…”deed of 19-07-2024
Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mention
Mandates as a list
- El Mokadem Youssef
- Managing director, appointed by deed of 19-07-2024, still in office
- Dari Hanan
- Manager, appointed by deed of 21-04-2023, until 16-02-2024
- El Asri Zakaria
- Manager, until 01-04-2023
Control
Articles of association
deed of 19-07-2024 (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.
- At least 1 director
- 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.
- Last Saturday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution et clôture liquidation en un seul acte, tous associés présents et acceptent à unanimité”
Shareholders
Stated in the deed
deed of 21-04-2023 ↗
- Dari Hanan associé commandité
- El Mokadem Youssef associé commanditaire
Share transfer
deed of 21-04-2023 ↗
- El Asri Mustapha to El Mokadem Youssef 1 share
- El Asri Karim to El Mokadem Youssef 2 shares
- El Asri Zakaria to Dari Hanan 5 shares
- El Asri Zakaria to El Mokadem Youssef 2 shares
Capital transactions
Capital over time
- 19-07-2024 Capital stated in the deed · 10 shares