AYDINLAR
Last board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 19-11-2020
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-11-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-11-2020
Mandates through the years
3 names, the dashed line is todayAYDIN Akin
Director (not named in the articles)
Director (not named in the articles)
AYDIN Ufuk
Director (not named in the articles)
Director (not named in the articles)
LOKMA&CO
Director
Director
BoardEarlier
Mandates as a list
- AYDIN Akin
- Director (not named in the articles), appointed by deed of 19-11-2020, still in office
- AYDIN Ufuk
- Director (not named in the articles), appointed by deed of 19-11-2020, still in office
- LOKMA&CO
- Director, appointed by deed of 01-06-2021, until 19-04-2022
Control
Capital
- Capital
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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.
- “Frais généraux, assemblée générale majorité absolue ou actionnaire unique”
- 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.
- Last Friday of May at 20:00
- 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
At incorporation
deed of 19-11-2020 ↗
- AYDIN Ufuk €10,000 in cash