CONSTRUCT WORTH
Curator
the curator has managed the company since 29-03-2024Last board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 29-03-2024
Mandates as a list
- Rashkov Mitko Ivanov
- Director, appointed by deed of 29-03-2023, until the bankruptcy of 29-03-2024
- Gümüstekin Dilanur
- Director, appointed by deed of 31-01-2020, until 01-01-2023
- GÜMÜSTEKIN Ceylan
- Manager, appointed by deed of 03-04-2019, until 31-01-2020
- Manager, until 04-02-2020
Control
Articles of association
deed of 03-04-2019 (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.
- “Un ou plusieurs, peuvent poser seul tous actes nécessaires ou utiles accomplissement objet exception loi réserve assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord associés possédant majorité absolue capital social, héritiers associé décédé”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gérants en exercice sauf faculté assemblée générale désigner liquidateurs dont elle détermine pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 29-03-2023 ↗
- Gümüstekin Dilanur
- Rashkov Mitko Ivanov 100 shares
Share transfer
deed of 29-03-2023 ↗
Share transfer
deed of 04-02-2020 ↗
- Gümüstekin Ceylan to Gümüstekin Dilanur 100 shares
Share transfer
deed of 31-01-2020 ↗
- Gümüstekin Ceylan to Gümüstekin Dilanur 100 shares