CREATIVE BUNNY
Board
2 directors, no change since July 2026Director (not named in the articles)
appointed by deed of 01-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-10-2024
Mandates through the years
3 names, the dashed line is todayKARANFIL Mustafa
Director (not named in the articles)
Director (not named in the articles)
Gündogdu Züleyha
Director
Director
Karanfi Mustafa
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- KARANFIL Mustafa
- Director (not named in the articles), appointed by deed of 01-10-2024, still in office
- Gündogdu Züleyha
- Director, appointed by deed of 09-07-2026, still in office
- Karanfi Mustafa
- Director, until 30-06-2026
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€19.94 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, l'assemblée qui nomme fixe leur nombre, la durée de…”“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Shareholders
Stated in the deed
deed of 09-07-2026 ↗
- Gündogdu Züleyha all shares
Share transfer
deed of 09-07-2026 ↗
- Karanfi Mustafa to Gündogdu Züleyha 100 shares · 100%
At incorporation
deed of 01-10-2024 ↗
- KARANFIL Mustafa 100 shares (100%) · €1,500 in cash