ULTRA ELECTRO
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayHABBANE FAYCAL
Director
Director
AL OUARID ANAS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HABBANE FAYCAL
- Director, appointed by deed of 27-01-2025, still in office
- AL OUARID ANAS
- Director (not named in the articles), appointed by deed of 27-03-2024, until 31-12-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Stated in the deed
deed of 27-01-2025 ↗
- HABBANE FAYCAL 100 shares
Share transfer
deed of 27-01-2025 ↗
- AL OUARID ANAS to HABBANE FAYCAL 100 shares
At incorporation
deed of 27-03-2024 ↗
- AL OUARID Anas 100 shares (100%) · €3,000 in cash