ASTBEL
Board
1 director, no change since July 2023Sole director
since 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Mandates through the years
2 names, the dashed line is todayCAN Adnan
Sole director
Sole director
Ergeç Isil
Director
Director
BoardEarlierend not dated
Mandates as a list
- CAN Adnan
- Sole director, from 09-06-2023 to date
- Ergeç Isil
- Director, appointed by deed of 13-07-2023, no longer listed in the 2025 annual accounts
Control
This company
ASTBEL
Equity -€8.6m
Loss €7.5m in 2025
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- -€14,034 in 2025
- Source
- deed of 16-06-2023
Articles of association
deed of 16-06-2023 (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.
- “Illimitée, six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 16-06-2023 ↗
- DAL TEKNIK MAKINA TICARET VE SANAYI ANONIM SIRKETI (BE 0802.575.030) sole founder · 100% at incorporation