ADAS Solution
ActiveDirectors
Directors
1 director, no change since 2026
DOGAN Mehmet
Current
Director (not named in the articles) · appointed in the act of 24-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2024Owners and capital
Shareholders
At incorporation
act of 24-12-2024 ↗
- SAHIN Oguz 100 shares (33.3%) · €10,000
- AÇAR Ufuk 100 shares (33.3%) · €10,000
- DOGAN Mehmet 100 shares (33.3%) · €10,000
Capital transactions
Capital over time
- 24-12-2024 Incorporation · €30,000 · 300 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DOGAN Mehmet |
|
| Oguz SAHIN |
|
| Ufuk ACAR |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 24-12-2024 (in French)