AHI
Board
1 director, last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayANDREEVA Sevdalina Severinova
Director
Director
IRBIK Ceylan
Director
Director
KOYUNCU Elif
Board
Board
YALCINKAYA Mehmet
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ANDREEVA Sevdalina Severinova
- Director, appointed by deed of 17-02-2026, still in office
- IRBIK Ceylan
- Director, appointed by deed of 28-01-2025, until 10-02-2026
- KOYUNCU Elif
- Manager, appointed by deed of 03-10-2019, until 06-08-2021
- Board, from before 28-12-2023 to 28-01-2025
- YALCINKAYA Mehmet
- Manager, until 03-10-2019
Control
Shareholders
This company
AHI
Equity €30,205
Profit €2,729 in 2025
Capital
- Contribution
- €3,600
- Shares
- 100
- Contribution per share
- €36
- Equity per share
- €302 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 17-02-2026 ↗
- Ceylan IRBIK
- ANDREEVA Sevdalina Severinova 100 shares
Share transfer
deed of 17-02-2026 ↗
- Ceylan IRBIK to ANDREEVA Sevdalina Severinova 100 shares
Stated in the deed
deed of 28-01-2025 ↗
- IRBIK Ceylan 100 shares
Share transfer
deed of 28-01-2025 ↗
- SARITAS FEYYAZ to IRBIK Ceylan 100 shares
Stated in the deed
deed of 28-12-2023 ↗
- SARITAS Feyyaz all shares
Stated in the deed
deed of 06-08-2021 ↗
- DEMIRKOL associé actif
- DEMIRKOL Güray associé actif
- SARITAS Feyyaz 95 shares
- MEHMEDOVA Melyat 5 shares
Show 5 older mentions
Share transfer
deed of 06-08-2021 ↗
- DEMIRKOL Safa to SARITAS Feyyaz 5 shares
- DEMIRKOL Güray to SARITAS Feyyaz 5 shares
Stated in the deed
deed of 03-10-2019 ↗
- SARITAS Feyyaz associé · 85 shares
- YALCINKAYA Mehmet associé
- DEMIRKOL Safa 5 shares
- DEMIRKOL Güray 5 shares
- MEHMEDOVA Melyat 5 shares
Share transfer
deed of 03-10-2019 ↗
- YALCINKAYA Mehmet to SARITAS Feyyaz 85 shares
Stated in the deed
deed of 27-03-2019 ↗
- YALCINKAYA Mehmet 85 shares
- DEMIRKOL Safa 5 shares
- DEMIRKOL Güray 5 shares
- MEHMEDOVA Melyat 5 shares
Share transfer
deed of 27-03-2019 ↗
- YALCINKAYA Mehmet to MEHMEDOVA Melyat 5 shares
Capital transactions
Capital over time
Deed of 17-02-2026Transfer of 100 shares from Ceylan IRBIK to ANDREEVA Sevdalina SeverinovaResignation: Ceylan IRBIK (director) · Appointment: ANDREEVA Sevdalina Severinova (director) · Director discharge: Ceylan IRBIK · General meeting of 10-02-2026
- 28-01-2025 Capital stated in the deed · 100 shares
- 28-12-2023 Converted to unavailable equity