CLEAN PANDA
Board
1 director, last change in 2023Director (not named in the articles)
since 05-07-2021
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-08-2025
Mandates through the years
4 names, the dashed line is todayTASKIRAN Hüsrev
Director (not named in the articles)
Director (not named in the articles)
Rukiye SAKAR
Manager
Manager
Selcuk KABAK
Manager
Manager
ACAR SEDAT
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- TASKIRAN Hüsrev
- Director, from 05-07-2021 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Rukiye SAKAR
- Manager, until 05-07-2021
- Selcuk KABAK
- Manager, appointed by deed of 23-03-2020, until 05-07-2021
- ACAR SEDAT
- Manager, until 23-03-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sauf décision contraire mandat gratuit, assemblée générale décide”deed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, adressée à organe d'administration sous pli recommandé par…”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00deed of 06-11-2025 (in French)
Shareholders
Stated in the deed
deed of 30-08-2021 ↗
- Husrev TASKIRAN 186 shares
Share transfer
deed of 30-08-2021 ↗
- Selcuk KABAK to Husrev TASKIRAN 93 shares
- Rukiye SAKAR to Husrev TASKIRAN 93 shares
Stated in the deed
deed of 23-03-2020 ↗
- KABAK SELCUK 93 shares
- Sakar Rukiye 93 shares
Share transfer
deed of 23-03-2020 ↗
- Acar Sedat to KABAK SELCUK 93 shares