EVIN
Board
1 director, no change since 2025Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- KUMARCI CIHAN MIKAIL
- Director, appointed by deed of 09-07-2025, still in office
- KAPLAN SULTAN
- Manager, appointed by deed of 15-02-2023, until 01-07-2025
- KAPLAN NECATI
- Manager, until 30-09-2022
Control
Capital
- Contribution
- €18,592
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (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.
- “L'assemblée générale peut accorder une indemnité de départ, administrateurs non-statutaires peuvent être révoqués ad nutum par décision de…”“Ils agissent seul, L'organe d'administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les administrateurs décident souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement égal…”
Shareholders
Share transfer
deed of 09-07-2025 ↗
Share transfer
deed of 15-02-2023 ↗
- KAPLAN NECATI to KAPLAN SULTAN all shares
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity · €18,592
- 01-02-2024 Converted to unavailable equity · €1,860