TARFAYA
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayAUASSAR Faysal
Director (not named in the articles)
Director (not named in the articles)
AUASSAR Rachid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AUASSAR Faysal
- Director (not named in the articles), from 20-09-2024 to date
- AUASSAR Rachid
- Director (not named in the articles), from 20-09-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €108 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”“Détermine s'ils agissent seul ou conjointement, peut déléguer la gestion journalière et la représentation à un ou plusieurs de ses membres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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 25-09-2024 ↗
- AUASSAR Rachid 50 shares (50%) · €1,000 in cash
- AUASSAR Fayssal 50 shares (50%) · €1,000 in cash