ASLAN COMPANY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayASLAN Serhat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ASLAN Serhat
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
Control
Founder
ASLAN Serhat
This company
ASLAN COMPANY
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- 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.
- First Friday of May at 19:00
Shareholders
At incorporation
deed of 02-12-2024 ↗
- ASLAN Serhat 100 shares (100%) · in cash