ADM BACHES
ActiveDirectors
Directors
1 director, last change in 2024
CAYMAZ Adem
Current
Director · appointed in the act of 08-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Représentation Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation en justice et la…”
deed of 08-12-2023Owners and capital
Shareholders
Stated in the act
act of 08-12-2023 ↗
- CAYMAZ Adem
- CAYMAZ Ahmet
- CAYMAZ Haci Mustafa
- CAYMAZ Hülya
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 08-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| CAYMAZ Adem |
|
| CAYMAZ Haci Mustafa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Présence et majorité requises par loi, assemblée générale”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actif net risque de devenir ou est devenu négatif, deux mois de constatation ou aurait dû l'être”
Articles of association, deed of 08-12-2023 (in French)