FRAMADIS
Board
3 directors, last change in 2024Director (not named in the articles), permanent representative KOYUNCU Ali
appointed by deed of 09-02-2024
term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Director (not named in the articles)
appointed by deed of 09-02-2024
term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 23-12-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayAK FOOD
Director (not named in the articles)
Director (not named in the articles)
KOYUNCU Ali
Director (not named in the articles)
Director (not named in the articles)
KOYUNCU MUSTAFA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- AK FOOD
- Director (not named in the articles), since before 30-06-2022
- Manager, until 09-02-2024
- KOYUNCU Ali
- Director (not named in the articles), since before 30-06-2022
- Manager, until 09-02-2024
- KOYUNCU MUSTAFA
- Director, since before 30-06-2022
Control
Shareholder
TUFEKCI Hanefi
This company
FRAMADIS
Equity -€41,442
Loss €90,046 in 2025
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MOVADIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (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.
- “Portée aux frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée à majorité absolue des voix ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Founders
Stated in the deed
deed of 10-07-2020 ↗
- TUFEKCI Hanefi associé actif
Stated in the deed
deed of 17-06-2020 ↗
- KIZILER Elif associé actif
Stated in the deed
deed of 19-03-2020 ↗
- DELVIGNE Laura associé actif
Stated in the deed
deed of 13-08-2019 ↗
- SHARBANOV Tanser Sevdalinov associé actif