AU 101
Board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- OUGRINE Adonia
- Director, appointed by deed of 06-10-2025, still in office
- Anne-Sophie GODIN
- Managing director, appointed by deed of 07-06-2021, until 14-07-2025
- Managing director, appointed by deed of 07-06-2021, until 14-07-2025
- Ayhan EKEROGLU
- Director, appointed by deed of 07-06-2021, until 14-07-2025
Control
Capital
- Capital
- €600
- Shares
- 60
- Contribution per share
- €10
- Source
- deed of 07-06-2021
Articles of association
deed of 07-06-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Second Friday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Livre 4 Titre 6 Code Sociétés et Associations, volonté dissolution par un ou plusieurs actionnaires”
Shareholders
Share transfer
deed of 06-10-2025 ↗
- GODIN Anne-Sophie to OUGRINE Adonia 30 shares
- EKEROGLU Ayhan to SERVAIS Jonathan 3 shares
- EKEROGLU Ayhan to BAUDOUR Miguel 27 shares
At incorporation
deed of 07-06-2021 ↗
- Ayhan EKEROGLU 30 shares (50%) · €300 in cash
- Anne-Sophie GODIN 30 shares (50%) · €300 in cash