ZAFRAN
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2019
Mandates through the years
2 names, the dashed line is todayBoutray Laura Jeannine
Director
Director
KHALID Mahmood
Director
Director
BoardEarlier
Mandates as a list
- Boutray Laura Jeannine
- Director, appointed by deed of 05-04-2023, still in office
- KHALID Mahmood
- Director, appointed by deed of 24-05-2019, until 05-04-2023
Control
Shareholders
ABDUL Aziz, MAHMOOD Khalid, MEERT Sébastien pierre
This company
ZAFRAN
Equity €15,434
Profit €9,845 in 2021
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €154 in 2021
- Source
- deed of 24-05-2019
Articles of association
deed of 24-05-2019 (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.
- “Article 14 - Vacance, vacance place administrateur par décès démission ou autre raison”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
Shareholders
Stated in the deed
deed of 10-05-2021 ↗
- ABDUL Aziz
- MAHMOOD Khalid 100 shares
- MEERT Sébastien pierre
At incorporation
deed of 24-05-2019 ↗
- KHALID Mahmood 25 shares (25%) · €750
- ABDUL Aziz 51 shares (51%) · €1,530
- MEERT Sebastien PIERRE 24 shares (24%) · €720