CANLIS
Board
1 director, no change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 04-07-2017
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- CANLI Sait
- Manager, from 01-04-2019 to date
- KAYA Bilal
- Manager, appointed by deed of 28-11-2017, until 01-04-2019
- CALISIR Yilmaz
- Manager (not named in the articles), appointed by deed of 04-07-2017, until 03-11-2017
- Manager (not named in the articles), appointed by deed of 04-07-2017, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 04-07-2017 (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.
- “Valeur fixée par expert commun accord ou défaut président tribunal commerce siège statuant comme en référé, héritiers ou légataires non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Founders
Stated in the deed
deed of 28-11-2017 ↗
- CALISIR Yilmaz associé
At incorporation
deed of 04-07-2017 ↗
- CALISIR Yilmaz founder
- CANLI Sait founder