TAYSIR
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 17-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-03-2024
Mandates through the years
3 names, the dashed line is todayGANDOUZI Abdelmajid
Director (not named in the articles)
Director (not named in the articles)
KHAMLICH Mostafa
Director
Director
Bouyiss Abdellatif
Director
Director
BoardEarlier
Mandates as a list
- GANDOUZI Abdelmajid
- Director (not named in the articles), appointed by deed of 17-11-2022, still in office
- KHAMLICH Mostafa
- Director, appointed by deed of 24-02-2023, until 08-03-2024
- Bouyiss Abdellatif
- Director, appointed by deed of 06-12-2022, until 06-01-2023
Control
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €439 in 2024
- Source
- deed of 17-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft voor rekening overdrager en voor helft voor rekening koper(s), naar rato aantal verkregen aandelen indien meerdere, alle gevallen…”deed of 12-03-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, orgaan dat overgaat tot de uitgifte”deed of 12-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00deed of 12-03-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-11-2022 (in French)
Shareholders
At incorporation
deed of 17-11-2022 ↗
- GANDOUZI Abdelmajid 100 shares (100%) · in cash
Capital transactions
Capital over time
- 12-03-2024 Capital stated in the deed · 100 shares
- 17-11-2022 Incorporation · €30,000 · 100 shares