Fisco.pro
ActiveDirectors
Directors
1 director, last change in 2024
CALISKAN Sadem
Current
Director (not named in the articles) · since 21-10-2008 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Owners and capital
Shareholders
After the capital increase
act of 10-01-2024 ↗
- CALISKAN Sadem 1,000 shares · €1,000 in cash
Stated in the act
act of 10-01-2024 ↗
- CALISKAN Sadem 1,100 shares
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Capital increase of €1,000 · to €19,600 · 1,000 new shares at €1 per share
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CALISKAN Sadem |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou contestation prix expert”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, 28”
Articles of association, deed of 10-01-2024 (in French)