YAZAN
Last board
3 directors, 1 in day-to-day management, no change since 2025Mandates through the years
4 names, the dashed line is todayAbuKallosa Mohammed S M
Director
Director
Fruchart Olwenn Laura
Director
Director
Pichuante Saud Valeska
Director
Director
Cecchi Pamela
Daily management delegate
Daily management delegate
LeadershipBoard
Mandates as a list
- AbuKallosa Mohammed S M
- Director, appointed by deed of 20-06-2025, still in office
- Fruchart Olwenn Laura
- Director, appointed by deed of 20-06-2025, still in office
- Pichuante Saud Valeska
- Director, appointed by deed of 20-06-2025, still in office
- Cecchi Pamela
- Daily management delegate, appointed by deed of 20-06-2025, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-06-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Prochaine assemblée générale y pourvoit, absent à plus de 2 réunions sans excuse ni procuration”deed of 20-06-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-06-2025 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “90A avenue Emile Van Becelaere 1070 Bruxelles”deed of 23-06-2026 (in French)
Founders
At incorporation
deed of 20-06-2025 ↗
- Pichuante Saud Valeska founder
- Fruchart Olwenn Laura founder
- AbuKallosa Mohammed S M founder