3 M C
ActiveDirectors
Directors
4 directors, last change in 2024
CELIK Manuel
Current
Director · appointed by deed of 25-11-2024
CELIK Marcos
Current
Director · appointed by deed of 25-11-2024
CELIK Mathias
Current
Director · appointed by deed of 25-11-2024
BULUT Nurcan
Current
Director · in office according to the deed of 15-03-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 15-03-2022Owners and capital
Capital transactions
Capital over time
- 15-03-2022 Converted to unavailable equity · €132,296
Mandate history
4 people, 4 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BULUT Nurcan |
|
| CELIK Manuel |
|
| CELIK Marcos |
|
| CELIK Mathias |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 15-03-2022 (in French)