ELIZMIR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayKARASULAR Can
Alternate director
Alternate director
MATERNE Elodie Andrée Claudine Jacqueline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KARASULAR Can
- Alternate director, appointed by deed of 23-07-2025, still in office
- MATERNE Elodie Andrée Claudine Jacqueline
- Director (not named in the articles), appointed by deed of 23-07-2025, still in office
Control
Founder
MATERNE Elodie Andrée Claudine Jacqueline
This company
ELIZMIR
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Friday of June 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
At incorporation
deed of 23-07-2025 ↗
- MATERNE Elodie Andrée Claudine Jacqueline 100 shares (100%) · €4,000 in cash