APL CONSTRUCT
Board
2 directors, no change since 2022Manager
appointed by deed of 21-03-2018
listed in the 2025 annual accounts, filed on 08-01-2026
Director
appointed by deed of 16-05-2022
listed in the 2025 annual accounts, filed on 08-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs du gérant. Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 06-03-2018
Mandates through the years
4 names, the dashed line is todayCENGIZ Kemal
Manager
Manager
CENGIZ Perihan
Director
Director
CENGIZ Ali Ramazan
Manager (not named in the articles)
Manager (not named in the articles)
CENGIZ Leyla
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- CENGIZ Kemal
- Manager, from 07-03-2018 to date
- CENGIZ Perihan
- Director, appointed by deed of 16-05-2022, still in office
- CENGIZ Ali Ramazan
- Manager (not named in the articles), appointed by deed of 06-03-2018, until 21-03-2018
- CENGIZ Leyla
- Manager (not named in the articles), appointed by deed of 06-03-2018, until 21-03-2018
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €668 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2018 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions acquises, mêmes formalités si non actionnaires de plein droit”deed of 29-10-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of November at 18:00deed of 29-10-2025 (in French)