AK-S GROUP
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “mandat de l’administrateur coopté prend fin après l’assemblée générale, sans que cela porte préjudice à la régularité de la composition de…”deed of 14-10-2026
Mandates through the years
2 names, the dashed line is todayKOCA Hacer
Director
Director
SAHBAZ Semsettin
Director
Director
Board
Mandates as a list
- KOCA Hacer
- Director, appointed by deed of 14-10-2026, still in office
- SAHBAZ Semsettin
- Director, appointed by deed of 14-10-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Source
- deed of 14-10-2026
Articles of association
deed of 14-10-2026 (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.
- “Demande à l'organe d'administration, parties à la cession peuvent s'opposer au refus devant le président du tribunal de l'entreprise…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nombre, pouvoirs et émoluments déterminés par l'assemblée générale, administrateurs en exercice ou liquidateurs nommés par l'assemblée…”
Shareholders
At incorporation
deed of 14-10-2026 ↗
- SAHBAZ Semsettin 3,200 shares (80%) · €3,200
- KOCA Hacer 800 shares (20%) · €800