1. Company Information :
Logo société
| Company name | OFFICE PLAST |
| Date of creation | 19 january 2006 |
| Legal Form | Limited Company |
| National Company Register | 00947962F |
| Sector | Personal & Household Goods |
| Special legislation | Common Law |
| Social object | Manufacturing office and school supplies, as well as manufacturing plastic products from PVC sheets, especially plastic leather products. |
| Corporate address | Z.I 2, Medjez El Bab B.P. 156 – 9070 BEJA |
| Phone | +216 78 564 155 |
| Corporate Website | http://www.officeplast.com/ |
| info@officeplast.com | |
| Listing date and listing modality | 07/10/2015 |
| ISIN code | TN0007700016 |
| Market | Main Market |
| Compartment | A |
| Trading Method | Fixing |
| Trading Group | 12 |
2. Shareholder Relations Officer :
| Full Name | Phone | |
|---|---|---|
| Mr. ABID YASSINE | contact@officeplast.com | +216 99 935 276 |
3. Administration, Management and Control
Chef Executive Officer
Mr. Yassine ABID
Board of Directors
OGM-
18/06/2025
| Name or Corporate Name | Quality | Represented by | Term of mandate |
|---|---|---|---|
| Mr. Mourad MATMATI | Chairman | himself | 2024 - 2026 |
| ATD SICAR | Member | Mrs Yosr MESSADI | 2024 - 2026 |
| ATD SICAR | Member | Mr Walid MATHLOUTHI | 2024 - 2026 |
| Mr. Yassine ABID | Member | himself | 2024 - 2026 |
| Mr. Seif Eddine BEJAOUI | Member | himself | 2024 - 2026 |
| MAXULA-GESTION | Member | Mrs Salwa KHALADI | 2024 - 2026 |
| CROISSANCECR | Member | Mr. Raouf AOUADI | 2024 - 2026 |
| Mrs Myriam CHEBIL | Member | himself | 2024 - 2026 |
Control
External auditors
| Full Name | Term of mandate |
|---|---|
| Accounting Firm-UNIVERS AUDIT Represented by ILYES MAATKI | 2024 - 2026 |
Committees of the Board of Directors
| Committee | Committee President |
|---|---|
4. Main Shareholders:
OGM-
18/06/2025
| Name or Corporate Name | Number of shares | % |
|---|---|---|
| ATD SICAR | 4148304 | 28 |
| Mr. Yassine ABID | 3051493 | 21 |
| ASSURANCES MULTIRISQUES ITTIHAD | 769179 | 5 |
| FCPR MAX-ESPOIR | 768970 | 5 |
| FCPR MAX-JASMIN | 1378248 | 9 |
| MAXULA BOURSE | 901359 | 6 |
| Other shareholders holding less than 5% | 3644611 | 26 |
| Total | 14662164 | 100 |
5. Key Indicators & Ratios:
| Key figures in DT (1) | 2024 | 2023 | 2022 |
|---|---|---|---|
| Share capital | 14 662 164 | 14 662 164 | 12 218 470 |
| Book Value | 22 722 337 | 20 513 314 | 20 499 319 |
| Revenues excluding VAT | 39 085 209 | 33 222 750 | 34 054 806 |
| Operating income | 3 104 987 | 1 927 159 | 1 961 450 |
| Earnings (2) | 635 036 | 101 621 | -19 077 |
| Dividend per share | 0,040 | - | - |
(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 | 2024 | 2023 | 2022 |
|---|---|---|---|
| PER (1) | 238.1 | - | - |
| PBR (2) | 1.2 | 0.9 | 1.1 |
| Earnings per share | 0,043 | 0,007 | -0,001 |
| Dividend yield % | - | - | - |
(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 | 14662164 | 100 | 1 |
Capital Evolution
| Decision (EGM) | Nominal (DT) | Nature of the operation | Capital evolution | Capital in circulation | ||
|---|---|---|---|---|---|---|
| DT | Equities | DT | Equities | |||
| 2006-01-19 | 100 | Constitution de la Société |
600000 |
6000 |
600000 |
6000 |
| 2011-12-26 | 100 | Increase through Incorporation of Reserves |
800000 |
8000 |
1400000 |
14000 |
| 2012-12-31 | 100 | Cash Increase |
700000 |
7000 |
2100000 |
21000 |
| 2014-12-18 | 100 | Increase through Incorporation of Reserves |
790000 |
7900 |
2890000 |
28900 |
| 2014-12-18 | 100 | Increase through Incorporation of Reserves |
800000 |
8000 |
3690000 |
36900 |
| 2015-03-06 | 1 | Nominal Split |
|
|
3690000 |
3690000 |
| 2015-03-06 | 1 | Increase through Incorporation of Reserves |
310000 |
310000 |
4000000 |
4000000 |
| 2015-05-04 | 1 | Capital Increase through PSO |
2242160 |
2242160 |
6242160 |
6242160 |
| 2016-12-10 | 1 | Increase through Incorporation of Reserves |
1560540 |
1560540 |
7802700 |
7802700 |
| 2016-12-10 | 1 | Augmentation en Numéraire réservée par la création des C.I |
2000000 |
2000000 |
9802700 |
9802700 |
| 2019-12-16 | 1 | Cash Increase |
1305000 |
1305000 |
11107700 |
11107700 |
| 2020-09-30 | 1 | Increase through Incorporation of Reserves |
333231 |
333231 |
11440931 |
11440931 |
| 2021-06-28 | 1 | Increase through Incorporation of Reserves |
777539 |
777539 |
12218470 |
12218470 |
| 2022-06-28 | 1 | Increase through Incorporation of Reserves |
2443694 |
2443694 |
14662164 |
14662164 |
7. Latest publications OFFICE PLAST
OFFICE PLAST - Quarterly activity reports at 30/09/2025
Company OFFICE PLAST, publishes its indicators of activity relative to the 3rd quarter 2025.
OFFICE PLAST - Quarterly activity reports at 30/09/2025
Company OFFICE PLAST, publishes its indicators of activity relative to the 3rd quarter 2025.
OFFICE PLAST - Quarterly activity reports at 30/09/2025
Company OFFICE PLAST, publishes its indicators of activity relative to the 3rd quarter 2025.
8. The instruments of OFFICE PLAST
| Mnemonic | Label | Nature |
|---|---|---|
| PLAST | OFFICEPLAST | Equity |
| PLS16 | PLAST DA1/4 161216 | Right of allocation |
| PLA20 | PLA DA3/100 231020 | Right of allocation |
| PLA21 | PLA DA7/103 190721 | Right of allocation |
| PLA22 | PLAST DA1/5 190722 | Right of allocation |