BERZEL
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager, until 23-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 23-11-2023
Mandates through the years
3 names, the dashed line is todayDOGAN Haydar
Director (not named in the articles)
Director (not named in the articles)
Kourchia Takkal Mohamed
Manager
Manager
DOGAN Serap
Gérant non actif
Gérant non actif
BoardEarliermandate already running before its first mention
Mandates as a list
- DOGAN Haydar
- Gérant non actif, appointed by deed of 18-06-2018, until 23-11-2023
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
- Kourchia Takkal Mohamed
- Manager, until 30-12-2021
- DOGAN Serap
- Gérant non actif, appointed by deed of 18-06-2018, until 31-12-2018
Control
Capital
- Contribution
- €200
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment”
Shareholders
Stated in the deed
deed of 23-11-2023 ↗
- DOGAN Haydar all shares
Stated in the deed
deed of 11-01-2023 ↗
- DOGAN Haydar 100 shares
Share transfer
deed of 11-01-2023 ↗
- Kourchia Takkal Mohamed to DOGAN Haydar 5 shares
Stated in the deed
deed of 24-01-2019 ↗
- KOURCHIA TAKKAL Mohamed associé actif
Share transfer
deed of 24-01-2019 ↗
- AABAÏDA Mohsine to KOURCHIA TAKKAL Mohamed 5 shares
Stated in the deed
deed of 18-06-2018 ↗
- AABAIDA Mohsine associé actif · 5 shares
- DOGAN Haydar Gérant non actif · 95 shares
- DOGAN Serap Gérante non active
Show 2 older mentions
Share transfer
deed of 18-06-2018 ↗
- DOGAN Haydar to AABAIDA Mohsine 5 shares
Share transfer
deed of 17-05-2018 ↗
- DOGAN Haydar to AABAIDA Mohsine 5 shares