CAN FURKAN
Board
1 director, no change since August 2026Director (not named in the articles)
since 29-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2025
Mandates through the years
2 names, the dashed line is todayHRISTOVA Emilia Sasheva
Director (not named in the articles)
Director (not named in the articles)
Lambarki Kaoutar
Shareholder
Shareholder
BoardOther function
Mandates as a list
- HRISTOVA Emilia Sasheva
- Director (not named in the articles), from 29-10-2025 to date
- Lambarki Kaoutar
- Shareholder, appointed by deed of 01-09-2026, still in office
Control
Articles of association
deed of 04-11-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié aux réserves, moitié distribuée si conditions légales remplies, assemblée générale sur proposition de l'organe d'administration”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 01-09-2026 ↗
- Hristova Emilia 70 shares
- Lambarki Kaoutar 30 shares
Share transfer
deed of 01-09-2026 ↗
- Hristova Emilia to Lambarki Kaoutar 30 shares
At incorporation
deed of 04-11-2025 ↗
- HRISTOVA Emilia Sasheva 100 shares (100%) · “apport inconditionnel”
Capital transactions
Capital over time
Deed of 01-09-2026Transfer of 30 shares from Hristova Emilia to Lambarki KaoutarAppointment: Lambarki Kaoutar (shareholder) · Hristova Emilia holds 70 shares · Lambarki Kaoutar holds 30 shares · General meeting of 19-08-2026
- 04-11-2025 Incorporation · 100 shares