BMCF
ActiveDirectors
Directors
4 directors, last change in 2024
CELIK Manuel
Current
Director · appointed in the act of 02-12-2024
CELIK Marcos
Current
Director · appointed in the act of 02-12-2024
CELIK Mathias
Current
Director · appointed in the act of 02-12-2024
BULUT Nurcan
Current
Director · in office according to the act of 14-03-2022 · 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 14-03-2022Owners and capital
Capital transactions
Capital over time
- 14-03-2022 Converted to unavailable equity · €68,200
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BULUT Nurcan |
|
| CELIK Manuel |
|
| CELIK Marcos |
|
| CELIK Mathias |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, actions dont cession proposée”
Articles of association, deed of 14-03-2022 (in French)