B74 Express
Mandates through the years
1 nameBilgiç Göksel
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Bilgiç Göksel
- Director (not named in the articles), appointed by deed of 04-11-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €258 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 04-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 04-11-2020 ↗
- Bilgiç Göksel sole founder · 100% at incorporation