Unitax
Board
5 directors, last change in 2025Director
current term since 05-11-2024
3-year term from 2025
listed in the 2024 annual accounts, filed on 31-08-2025
Director
since 05-11-2024
3-year term from 2025
listed in the 2024 annual accounts, filed on 31-08-2025
Director
since 05-11-2024
3-year term from 2025
listed in the 2024 annual accounts, filed on 31-08-2025
Director
since 05-11-2024
3-year term from 2025
listed in the 2024 annual accounts, filed on 31-08-2025
Director and secretary
appointed by deed of 17-12-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs du Conseil d’administration et représentation Le Conseil d’administration a le pouvoir d'accomplir tous les actes…”deed of 03-02-2026
Mandates through the years
18 names, the dashed line is todayHachlaf Abdellah
Director and chair
Director and chair
Bettar Jamal
Director and treasurer
Director and treasurer
Odemis Ismayil
Director
Director
Savic Aleksandar
Director
Director
KATANA Berin
Director
Director
Michaël Tekin
Director and secretary
Director and secretary
ALLOU Mohamed
Director
Director
Abdelaâziz
Director
Director
Assad Dehghanzadeh
Director
Director
Mekki Abdelaaziz
Director
Director
Pietrino Cassara
Director
Director
Pypops Frédéric
Director
Director
Twana Hauramani
Director
Director
MOUMNI Noureddine
Director
Director
COREXENOS Alexandre
Director
Director
DEHGHANZADEN Assad
Director
Director
Shahram KAZEMIESFEH
Director
Director
AmraniMohammed
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Hachlaf Abdellah
- Director, until 23-11-2017
- Director and chair, from 05-11-2024 to date
- Bettar Jamal
- Director and treasurer, appointed by deed of 27-01-2021, still in office
- Odemis Ismayil
- Director, since before 31-12-2023
- Savic Aleksandar
- Director, since before 31-12-2023
- KATANA Berin
- Director, appointed by deed of 03-02-2026, still in office
- Michaël Tekin
- Director and secretary, since before 31-12-2023
- ALLOU Mohamed
- Director, appointed by deed of 23-11-2017, until 27-01-2021
- Director, appointed by deed of 15-04-2024, no longer listed in the 2024 annual accounts
- Abdelaâziz
- Director, until 25-05-2023
- Assad Dehghanzadeh
- Director, appointed by deed of 27-01-2021, no longer listed in the 2024 annual accounts
- Mekki Abdelaaziz
- Director, from before 07-07-2022, no longer listed in the 2024 annual accounts
- Pietrino Cassara
- Director, from before 27-06-2017, no longer listed in the 2024 annual accounts
- Pypops Frédéric
- Director, from before 07-07-2022, no longer listed in the 2024 annual accounts
- Twana Hauramani
- Director, appointed by deed of 23-11-2017, no longer listed in the 2024 annual accounts
- MOUMNI Noureddine
- Director, appointed by deed of 27-01-2021, until 25-05-2022
- COREXENOS Alexandre
- Director, from before 27-06-2017 to 27-01-2021
- DEHGHANZADEN Assad
- Director, from 10-04-2019, no longer listed in the 2024 annual accounts
- Shahram KAZEMIESFEH
- Director, from before 27-06-2017 to 09-04-2019
- AmraniMohammed
- Director, until 23-11-2017
Control
Capital
- Contribution
- €150,255
- Source
- deed of 03-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- FIMASEB
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-02-2026 (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.
- 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AG peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”