AA INFRA
Board
1 director, since incorporationMandates through the years
3 names, the dashed line is todayO"zçelik Abdülkadir
Director
Director
ERDOGAN Ahmet
Director (not named in the articles)
Director (not named in the articles)
ÖZÇELIK Abdülkadir
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- O"zçelik Abdülkadir
- Director, since before 31-12-2025
- ERDOGAN Ahmet
- Director (not named in the articles), appointed by deed of 13-09-2024, no longer listed in the 2025 annual accounts
- ÖZÇELIK Abdülkadir
- Director (not named in the articles), appointed by deed of 13-09-2024, no longer listed in the 2025 annual accounts
Control
Founders
This company
AA INFRA
Equity €64,204
Profit €54,204 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €642 in 2025
- Source
- deed of 13-09-2024
Articles of association
deed of 13-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat original,à défaut accord prix fixé par expert désigné de commun accord,à défaut par président du tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Founders
At incorporation
deed of 13-09-2024 ↗
- ÖZÇELIK Abdülkadir founder
- ERDOGAN Ahmet founder