ER-TEK
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayMuhammed ERYALCIN
Director (not named in the articles)
Director (not named in the articles)
Tekatli Gencay
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Muhammed ERYALCIN
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- Tekatli Gencay
- Director (not named in the articles), appointed by deed of 27-12-2023, until 31-05-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €145 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, nullité à défaut d'agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
- 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
Share transfer
deed of 16-01-2025 ↗
- Tekatli Gencay to Eryalcin Muhammed all shares
At incorporation
deed of 27-12-2023 ↗
- ERYALCIN, Muhammed 50 shares (50%) · €1,000
- TEKATLI, Gencay 50 shares (50%) · €1,000