Directors
Directors
1 director, no change since 2025
BEN HAMMOU Ismail
Current
Manager · appointed in the act of 29-09-2025
Owners and capital
Shareholders
Stated in the act
act of 29-09-2025 ↗
- BEN HAMMOU Ismail associé commandité · 9 shares
- ATEF Faycal associé commandité
- BEN HAMMOU Aziz 1 share
Share transfer
act of 29-09-2025 ↗
- ATEF Faycal to BEN HAMMOU Ismail 9 shares
Stated in the act
act of 08-04-2025 ↗
- ATEF Faycal associé commandité · 9 shares
- BEN HAMMOU Abdelaziz 1 share
Share transfer
act of 08-04-2025 ↗
- AIT EL HADJ Jawad to ATEF Faycal 1 share
- BEN HAMMOU Najat to BEN HAMMOU Abdelaziz 1 share
Stated in the act
act of 12-10-2023 ↗
- EL HADDAD Nizar associé actif
- AIT EL HADJ Jawad associé actif
Share transfer
act of 12-10-2023 ↗
- ATEF Faycal to EL HADDAD Nizar 1 share
- ATEF Faycal to AIT EL HADJ Jawad 1 share
Show 3 older mentions
Stated in the act
act of 08-06-2023 ↗
- ATEF Faycal associé commandité · 9 shares
- TAWIL Smail associé commandité
- ZAALOUKI Ibrahim associé commandité
- BEN HAMMOU Najat associée commanditaire · 1 share
- SN (BE 0876.638.587) associée commanditaire
Stated in the act
act of 06-01-2022 ↗
- TRAVAGLINI Mario associé commandité · 5 shares · 50%
- DIMEO ENZA 5 shares · 50%
- TAWIL SMAIL associé commandité
- ZAALOUKI IBRAHIM associé commandité
- SN SCS (BE 0876.638.587) associé commanditaire
Share transfer
act of 06-01-2022 ↗
- to TAWIL SMAIL 1 share · 10%
- to ZAALOUKI IBRAHIM 1 share · 10%
- to SN SCS (BE 0876.638.587) 8 shares · 80%
Capital transactions
Capital over time
- 08-04-2025 Capital stated in the deed · 10 shares
- 01-10-2024 Converted to available equity · €2,727
Mandate history
6 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BEN HAMMOU Ismail |
|
| ATEF Faycal |
|
| AIT EL HADJ Jawad |
|
| TAWIL SMAIL |
|
| ZAALOUKI IBRAHIM |
|
| TRAVAGLINI Mario |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix indiqué ou valeur intrinsèque en vigueur à la date de la notification initiale en cas de contestation, choisi de commun accord,sinon…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Volontaire par AG, unanimité voix présentes et valablement représentées”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Par AG à unanimité présentes et valablement représentées, sauf dissolution et liquidation simplifiées selon article 2:80 CSA”
Articles of association, deed of 01-10-2024 (in French)