TEAM SECURITY
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 29-08-2025
term without a fixed end
earlier manager, until 29-08-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2025
Mandates through the years
2 names, the dashed line is todayTarik SGHIR
Director (not named in the articles)
Director (not named in the articles)
Belhaloumi Nourdine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Tarik SGHIR
- Director, appointed by deed of 10-01-2022, until 29-08-2025
- Director (not named in the articles), appointed by deed of 29-08-2025, still in office
- Belhaloumi Nourdine
- Director, until 20-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Stated in the deed
deed of 29-08-2025 ↗
- Tarik SGHIR 100 shares · 100%
Stated in the deed
deed of 10-01-2022 ↗
- Belhaloumi Radoine 20 shares
- Sghir Tarik 80 shares
Share transfer
deed of 10-01-2022 ↗
- Belhaloumi Nourdine to Sghir Tarik 40 shares
Capital transactions
Capital over time
- 29-08-2025 Converted to unavailable equity · €19,496
- 29-08-2025 Converted to uncalled contributions