1. Company Information :
Logo société
| Company name | BEST LEASE |
| Date of creation | 14 April 1999 |
| Legal Form | Limited Company |
| National Company Register | 0644746R |
| Sector | Financial Services |
| Special legislation | Law 2016-48 on Banks and Financial Institutions. |
| Social object | Carry out leasing transactions involving movable and immovable property for professional, industrial, agricultural, commercial, and service use. |
| Corporate address | 54, Charles Nicolles Avenue Mutuelle Ville 1002 Tunis |
| Phone | +216 71 799 011 |
| Corporate Website | http://www.bestlease.com |
| bestlease@bestlease.com.tn | |
| Listing date and listing modality | 23/10/2013 au prix de 2,100 dinars. |
| ISIN code | TN0007580012 |
| Market | Main Market |
| Compartment | B |
| Trading Method | Fixing |
| Listing Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr.Ridha BOUJLEL | Ridha.boujlel@bestlease.com.tn | +216 98 703 511 |
3. Administration, Management and Control
Chief Executive Officer
Mr.Aissa HIDOUSSI
Board of Directors
OGM-
25/04/2026
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Arab Leasing International Finance | Chairman | Mr.Abdelilah Abderrahim SBAHI | 2024 - 2026 |
| Arab Leasing International Finance | Member | Mr.Zied TOUMI | 2024 - 2026 |
| Arab Leasing International Finance | Member | Mr.Salem RAOUIAN | 2024 - 2026 |
| Hexabyte | Member | Mr.Naceur HIDOUSSI | 2024 - 2026 |
| Al Baraka Bank | Member | Mr.Mohamed MONCER | 2024 - 2026 |
| Al Baraka Bank | Member | Mr.Radhouan KHALIIA | 2024 - 2026 |
| Assurances Mutuelles d’Education | Member | Mr.Lassad ZAROUK | 2024 - 2026 |
| Mr.Bachir CHAARI | Member | himself | 2024 - 2026 |
| Mr.Youssef AIDANI | Member | himself | 2024 - 2026 |
| Ms.Zeineb ABELKHALEK | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| CMC-DFK Firm, represented by Mr. Cherif BEN ZINA | 2026 - 2028 |
| TWILLS Firm, represented by Ms. Meriem KRAIM | 2026 - 2028 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
| Audit Committee | Mr Bechir CHAARI |
| Risk Committee | Mr.Youssef AIDANI |
| Nominating and Compensation Committee | Mr Abdulelah SABBAHI |
| Islamic Finance Standards Compliance Committee | Ms.Houda jouini |
4. Main Shareholders:
OGM-
25/04/2026
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| Arab Leasing International Finance | 12205188 | 40.68 |
| Al Baraka Bank | 7080589 | 23.6 |
| Mr.Aissa Hidoussi | 4653411 | 15.51 |
| Other shareholders holding less than 5% of the capital | 6060812 | 20.21 |
| Total | 30000000 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2025 | 2024 | 2023 |
|---|---|---|---|
| Share capital | 30 000 000 | 30 000 000 | 30 000 000 |
| Book Value | 110 720 877 | 111 210 504 | 112 467 530 |
| Net leasing income | - | 49 888 617 | 48 059 733 |
| Operating income | - | 17 362 889 | 15 189 233 |
| Earnings (2) | 11 010 374 | 10 261 194 | 12 437 856 |
| Dividend per share | 0,150 | 0,150 | 0,140 |
(1) Disclosed in the consolidated annual financial statements or, failing that, in the individual annual financial statements.
(2) Net income Group share for companies publishing consolidated accounts.
(2) Net income Group share for companies publishing consolidated accounts.
| Ratio | 2025 | 2024 | 2023 |
|---|---|---|---|
| Earnings per share | 0,367 | - | - |
| Dividend yield % | 6,8% | 7,2% | 6,5% |
| PBR (2) | 0,596 | 0,5 | 0,6 |
| PER (1) | 6 | 4,7 | 4,9 |
(1) Price Earning Ratio
(2) Price to book Value
(2) Price to book Value
6. Share Capital
Capital Structure
| Nature of Securities | Number | % | Nominal (DT) |
|---|---|---|---|
| Ordinary shares | 30000000 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 1999-04-14 | 10 | Constitution de la Société |
|
|
10000000 |
1000000 |
| 2004-04-27 | 10 | Réduction de capital |
-5000000 |
-500000 |
5000000 |
500000 |
| 2006-07-24 | 10 | Cash Increase |
5000000 |
500000 |
10000000 |
1000000 |
| 2010-07-29 | 10 | Increase through Incorporation of Reserves |
1000000 |
100000 |
11000000 |
1100000 |
| 2010-07-29 | 10 | Cash Increase |
1000000 |
100000 |
12000000 |
1200000 |
| 2010-07-29 | 10 | Cash Increase |
3000000 |
300000 |
15000000 |
1500000 |
| 2012-05-26 | 1 | Reduction in Nominal Value |
|
|
15000000 |
15000000 |
| 2012-05-26 | 1 | Cash Increase |
5000000 |
5000000 |
20000000 |
20000000 |
| 2013-04-19 | 1 | Cash Increase |
10000000 |
10000000 |
30000000 |
30000000 |
7. Latest publications BEST LEASE
BEST LEASE - Information Post - General Meeting Ordinary at 25/04/2025
Information Post -General Meeting Ordinary of 25/04/2026.
BEST LEASE - General Meeting Ordinary at 25/04/2026
General Meeting Ordinary of 25/04/2026.
BEST LEASE - Quarterly Activity Indicators at 31/03/2026
Individual quarterly activity indicators for the first quarter of 2026.
8. The instruments of BEST LEASE
| Mnemonic | Label | Nature |
|---|---|---|
| BL | BEST LEASE | Equity |