A & B
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 10-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2025
Mandates through the years
2 names, the dashed line is todayCAMPOS DA SILVA Gislane
Director (not named in the articles)
Director (not named in the articles)
DEMIRAL Bilgehan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CAMPOS DA SILVA Gislane
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
- DEMIRAL Bilgehan
- Manager, until 10-07-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal de l'entreprise comme en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 18:00
Shareholders
Share transfer
deed of 10-07-2025 ↗
- DEMIRAL Bilgehan to CAMPOS DA SILVA Gislane 100 shares