CEYLAN
Board
1 director, last change in 2025Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 11-01-2024, until 28-02-2025
- Manager, until 11-01-2024
-
- Director, appointed by deed of 16-02-2021, until 23-09-2024
Control
Shareholder
This company
CEYLAN
Equity €170,606
Loss €42,217 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €917 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Présumé gratuit, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions, préemption, option d'achat et agrément, réviseur choisi ou désigné par président du tribunal de l'entreprise en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
Stated in the deed
deed of 28-02-2025 ↗
- associé
Stated in the deed
deed of 11-01-2024 ↗
- 146 shares
- 20 shares
- 20 shares
Stated in the deed
deed of 16-02-2021 ↗
- associé