EMIR
Board
1 director, no change since 2025- 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 18-06-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Schwind Mehdi
- Director, appointed by deed of 01-10-2024, still in office
- NAZLIM,Banur
- Director (not named in the articles), from 16-06-2020 to 01-10-2024
- Director (not named in the articles), appointed by deed of 18-06-2020, until 31-08-2024
- Director, until 10-01-2025
- KAYA Muhammet
- Director (not named in the articles), appointed by deed of 18-06-2020, until 18-11-2020
- Director (not named in the articles), appointed by deed of 18-06-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €301 in 2024
- Source
- deed of 18-06-2020
Articles of association
deed of 18-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Shareholders
Stated in the deed
deed of 10-01-2025 ↗
- Banur Nazlim
- Schwind Mehdi 100 shares · 100%
Stated in the deed
deed of 01-10-2024 ↗
- Banur Nazlim
- Schwind Mehdi 100 shares
Stated in the deed
deed of 18-11-2020 ↗
- NAZLIM Banûr 100 shares
At incorporation
deed of 18-06-2020 ↗
- KAYA Muhammet founder
- NAZLIM Banür founder