CAN
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 11-08-2023
term without a fixed end
earlier manager, until 11-08-2023
listed in the 2022 annual accounts, filed on 29-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2023
Mandates through the years
2 names, the dashed line is todayESER Yasar
Director (not named in the articles)
Director (not named in the articles)
Ilker ESER
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ESER Yasar
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-08-2023
- Ilker ESER
- Director, appointed by deed of 29-11-2023, still in office
Control
Capital
- Contribution
- €6,355.25
- Shares
- 750
- Contribution per share
- €8.47
- Equity per share
- -€8.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement aux actions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00