YADHEN
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 03-08-2022
term without a fixed end
- 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 03-08-2022
Mandates through the years
3 names, the dashed line is todayEL KADDARI Mohamed
Director (not named in the articles)
Director (not named in the articles)
Jadroun Mohamed Sadik
Director
Director
EL OUAHABI Saïd
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- EL KADDARI Mohamed
- Director (not named in the articles), appointed by deed of 03-08-2022, still in office
- Jadroun Mohamed Sadik
- Director, appointed by deed of 18-12-2024, still in office
- EL OUAHABI Saïd
- Director (not named in the articles), appointed by deed of 03-08-2022, until 18-12-2024
Control
Shareholders
This company
YADHEN
Equity €64,286
Profit €6,659 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €643 in 2025
- Source
- deed of 03-08-2022
Articles of association
deed of 03-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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 18-12-2024 ↗
Share transfer
deed of 18-12-2024 ↗
At incorporation
deed of 03-08-2022 ↗
- EL KADDARI Mohamed 90 shares (90%) · €4,500
- EL OUAHABI Saïd 10 shares (10%) · €500
Capital transactions
Capital over time
- 03-08-2022 Incorporation · €5,000 · 100 shares
- 03-08-2022 Incorporation · €5,000 · 100 shares