DIMA 44
Board
1 director, no change since September 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2023
Mandates through the years
3 names, the dashed line is todayDILSEL EKREM BUGRA
Director
Director
MAVIBAS Gidem
Director
Director
DILSEL Ekrem Bura
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- DILSEL EKREM BUGRA
- Director, since before 30-06-2025
- MAVIBAS Gidem
- Director, appointed by deed of 18-10-2023, still in office
- DILSEL Ekrem Bura
- Director (not named in the articles), appointed by deed of 07-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €1.30 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 13 A”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixée par expert choisi de commun accord ou,défaut,par Président du Tribunal de l'Entreprise du siège social statuant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 18:00
- 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
Shareholders
Stated in the deed
deed of 18-10-2023 ↗
- DILSEL Ekrem Bugra associé actif · 50 shares
- MAVIBAS Gidem 50 shares
At incorporation
deed of 07-07-2023 ↗
- DILSEL Ekrem Bura 50 shares (50%) · €250
- MAVIBAS Gidem 50 shares (50%) · €250