Aya Sofia production
Last board
1 director, 1 in day-to-day management, no change since 2023Mandates through the years
3 names, the dashed line is todayGAUNOIS MAUDE MONYA
Director
Director
Wilmus Bérénice
Day-to-day manager
Day-to-day manager
Kökten Selvi
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- GAUNOIS MAUDE MONYA
- Director, appointed by deed of 03-04-2023, still in office
- Wilmus Bérénice
- Day-to-day manager, appointed by deed of 06-12-2022, still in office
- Kökten Selvi
- Director (not named in the articles), appointed by deed of 09-01-2020, until 03-02-2023
Control
Capital
- Contribution
- €2,300
- Shares
- 100
- Contribution per share
- €23
- Source
- deed of 09-01-2020
Articles of association
deed of 09-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Share transfer
deed of 03-04-2023 ↗
- KOKTEN SELVI to GAUNOIS MAUDE MONYA all shares
- KOKTEN SUMEYA to GAUNOIS MAUDE MONYA all shares
- BERENICE WILMUS to GAUNOIS MAUDE MONYA all shares
At incorporation
deed of 06-12-2022 ↗
- Kökten Selvi founder
- Kökten Sümeya founder
At incorporation
deed of 09-01-2020 ↗
- Kökten Selvi founder
- Kökten Sümeya founder