ASB CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2023
Mandates through the years
2 names, the dashed line is todayBAYRAM Erdal
Director (not named in the articles)
Director (not named in the articles)
ASLAN MESUT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BAYRAM Erdal
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
- ASLAN MESUT
- Director (not named in the articles), appointed by deed of 04-12-2023, until 25-11-2025
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €0.29 in 2024
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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.
- Last Wednesday of June at 14:00
- 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
Shareholders
Stated in the deed
deed of 25-11-2025 ↗
- BAYRAM Erdal 50 shares
- ASLAN Mesut 50 shares
Share transfer
deed of 25-11-2025 ↗
- ASLAN Mesut to BAYRAM Erdal 50 shares
At incorporation
deed of 04-12-2023 ↗
- Erdal BAYRAL 50 shares (50%) · €2,000
- ASLAN Mesut 50 shares (50%) · €2,000
- BAYRAM Erdal founder