CYEL
Board
1 director, since incorporationEndoliver BV
Director (not named in the articles), permanent representative OLIVER FERRER Christian José-Andres
appointed by deed of 09-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2026
Permanent representatives 1
OLIVER FERRER Christian José-Andres
Permanent representative, for Endoliver
appointed by deed of 09-10-2026
Mandates through the years
1 name, the dashed line is todayEndoliver
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Endoliver
- Director (not named in the articles), appointed by deed of 09-10-2026, still in office
Control
Founders
OLIVER FERRER Christian José-Andres, KARACA Yasemin
This company
CYEL
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-10-2026
Articles of association
deed of 09-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- 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.
- Third Thursday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Shareholders
At incorporation
deed of 09-10-2026 ↗
- OLIVER FERRER Christian José-Andres 50 shares (50%) · €500 in cash
- KARACA Yasemin 50 shares (50%) · €500 in cash