CMK GLOBAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayYESILDAG Ceylan-Can
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YESILDAG Ceylan-Can
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €79.88 in 2024
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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 procédure et expertise moitié charge cédant moitié charge acquéreurs proportionnellement nombre actions acquises, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
At incorporation
deed of 29-01-2024 ↗
- YESILDAG Ceylan-Can 100 shares (100%) · €10,000