EMR CONSTRUCT
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 26-11-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-01-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayÇOKUN Emrah
Director (not named in the articles)
Director (not named in the articles)
ÇOŞKUN Emrah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ÇOKUN Emrah
- Director (not named in the articles), appointed by deed of 26-11-2021, still in office
- ÇOŞKUN Emrah
- Director (not named in the articles), appointed by deed of 17-01-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,857 in 2025
- Source
- deed of 17-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2021 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 17-01-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 17-01-2022 (in French)
- 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 auditordeed of 17-01-2022 (in French)
Shareholders
At incorporation
deed of 17-01-2022 ↗
- ÇOŞKUN Emrah 100 shares (100%) · €5,000 in cash
At incorporation
deed of 26-11-2021 ↗
- ÇOKUN Emrah 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-01-2022 Incorporation · €5,000 · 100 shares
- 26-11-2021 Incorporation · €5,000 · 100 shares