ABGAR
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 24-01-2024
term without a fixed end
Mandates through the years
5 names, the dashed line is todayOANCEA Steluta
Director (not named in the articles)
Director (not named in the articles)
Alber GOLGER
Director
Director
Isa GOLGER
Director (not named in the articles)
Director (not named in the articles)
GOLGER Albert
Director (not named in the articles)
Director (not named in the articles)
KARAKUT Zeki
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
- OANCEA Steluta
- Director (not named in the articles), appointed by deed of 24-01-2024, still in office
- Alber GOLGER
- Director, from before 31-12-2021 to 31-12-2023
- Isa GOLGER
- Director (not named in the articles), appointed by deed of 14-12-2020, until 31-12-2023
- GOLGER Albert
- Director (not named in the articles), appointed by deed of 14-12-2023, no longer listed in the 2023 annual accounts
- KARAKUT Zeki
- Director (not named in the articles), appointed by deed of 14-12-2020, until 14-12-2023
Control
Shareholders
This company
ABGAR
Equity €37,993
Profit €32,946 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 24-01-2024 ↗
- Alber GOLGER 130 shares
- Isa GOLGER 56 shares
- OANCEA Steluta 186 shares
Share transfer
deed of 24-01-2024 ↗
- Alber GOLGER to OANCEA Steluta 110 shares
- Isa GOLGER to OANCEA Steluta 56 shares
Stated in the deed
deed of 14-12-2020 ↗
- Alber GOLGER 130 shares
- Isa GOLGER 56 shares