ECLAIR FACADES
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
YILDIRIM Ramazan
Current
Director (not named in the articles) · since 19-01-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 21-01-2026 ↗
- YILDIRIM Ramazan 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 21-01-2026 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, Les…”
Audit, dissolution and liquidation
- 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.
- “Liquidateurs, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Articles of association, deed of 21-01-2026 (in French)