BINDSOL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-11-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 16-11-2022
Mandates through the years
1 name, the dashed line is todayKIZILCA Salih Deniz
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KIZILCA Salih Deniz
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €35,730 in 2025
- Source
- deed of 16-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-11-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, nullité à défaut d'agrément”deed of 16-11-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00deed of 27-12-2024 (in French)
Shareholders
At incorporation
deed of 16-11-2022 ↗
- KIZILCA Salih Deniz 100 shares (100%) · €2,000 in cash