ALTUN CAPITAL
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayALTUN Salih
Sole director
Sole director
Board
Mandates as a list
- ALTUN Salih
- Sole director, from 05-05-2026 to date
Control
Capital
- Contribution
- €10,000
- Source
- deed of 08-05-2026
Articles of association
deed of 08-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié du bénéfice annuel net affectée aux réserves et l'autre moitié distribuée si conditions légales remplies, assemblée générale sur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
At incorporation
deed of 08-05-2026 ↗
- ALTUN Salih €10,000