HADE CONCEPT
Board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOSTAN Hasan
- Director, appointed by deed of 27-03-2023, still in office
- QUILES ANTUNA Francisco
- Director, appointed by deed of 28-02-2020, until 23-01-2023
- BOSTAN Halit
- Director, until 02-01-2020
Control
This company
HADE CONCEPT
Equity €457,657
Profit €95,366 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 21-03-2023 ↗
- BOSTAN HASAN 40 shares
- PERSINARU GIGI 10 shares
- VARGA VASILE DANUT 10 shares
- АНМЕТ BEYZAT ALI 5 shares
- POP VASILE 5 shares
- YUSEIN SUNAY NAZIF 5 shares
- MYUSREF GYURHAN 5 shares
- FERAIM BYURHAN 5 shares
- MYUMYUN ERAY ERGYUN 5 shares
- FILIPOV SILYAN 5 shares
- MASARLA SEYHAN 5 shares
Share transfer
deed of 21-03-2023 ↗
- QUILES Francisco to BOSTAN HASAN 20 shares
Stated in the deed
deed of 10-11-2022 ↗
- BOSTAN Hasan 25 shares
- QUILES FRANCISCO 20 shares
- PERSINARU GIGI 10 shares
- VARGA VASILE DANUT 10 shares
- AHMET BEYZAT ALI 5 shares
- POP VASILE 5 shares
- YUSEIN SUNAY NAZIF 5 shares
- MYUSERF GYURHAN 5 shares
- FERAIM BYURHAN 5 shares
- FILIPOV SILYAN 5 shares
- MASARLA SEYHAN 5 shares
Share transfer
deed of 10-11-2022 ↗
- MYUMUN Muhambed Syuleyman to BOSTAN Hasan 5 shares
Stated in the deed
deed of 02-02-2022 ↗
- BOSTAN Hasan 20 shares
- QUILES Francisco 20 shares
- PERSINARU Gigi Cristian 10 shares
- VARGA Vasile Danut 10 shares
- AHMED Beyzat Ali 5 shares
- POP Vasile 5 shares
- YUSEIN Sunay Nazif 5 shares
- MYUSREF Gyurhan Gyursel 5 shares
- FERAIM Byurhan 5 shares
- MYUMYUN Eray Ergyun 5 shares
- FILIPOV Silyan Radev 5 shares
- MYUMYUN Muhambed Syuleyman 5 shares
Share transfer
deed of 02-02-2022 ↗
- AHMED Sema to MYUMYUN Muhambed Syuleyman 5 shares
Show 6 older mentions
Stated in the deed
deed of 10-08-2021 ↗
- BOSTAN Hasarı 20 shares
- QUILES Francisco 20 shares
- PERSINARU Gigi Cristian 10 shares
- VARGA Vasile-Danut 10 shares
- AHMED Beyzat Ali 5 shares
- POP Vasile 5 shares
- YUSEIN Sunay Nazif 5 shares
- MYUSREF Gyurhan Gyursel 5 shares
- FERAIM Byurhan 5 shares
- MYUMYUN Eray Ergyun 5 shares
- AHMED Sema 5 shares
- FILIPOV Silyan Radev 5 shares
Share transfer
deed of 10-08-2021 ↗
- YORDANOV Mitko to AHMED Beyzat Ali 5 shares
- SADUL Mehmed to MYUMYUN Eray Ergyun 5 shares
Stated in the deed
deed of 07-05-2021 ↗
- BOSTAN Hasan 20 shares
- QUILES Francisco 20 shares
- PERSINARU Gigi Cristian 10 shares
- VARGA Vasile-Danut 10 shares
- YORDANOV Mitko Dimitrov 5 shares
- POP Vasile 5 shares
- YUSEIN Sunay Nazif 5 shares
- MYUSREF Gyurhan Gyursel 5 shares
- FERAIM Byurhan 5 shares
- SADUL Mehmed 5 shares
- AHMED Sema 5 shares
- FILIPOV Silyan Radev 5 shares
Share transfer
deed of 07-05-2021 ↗
- STEFAN Cristian to FILIPOV Silyan Radev 5 shares
- STEFAN Cristian to AHMED Sema 5 shares
Stated in the deed
deed of 28-04-2021 ↗
- BOSTAN Hasan 20 shares
- QUILES Francisco 20 shares
- STEFAN Cristian 10 shares
- PERSINARU Gigi Cristian 10 shares
- VARGA Vasile-Danut 10 shares
- YORDANOV Mitko Dimitrov 5 shares
- POP Vasile 5 shares
- YUSEIN Sunay Nazif 5 shares
- MYUSREF Gyurhan Gyursel 5 shares
- FERAIM Byurhan 5 shares
- SADUL Mehmed 5 shares
Share transfer
deed of 28-04-2021 ↗
- POP Vasile to SADUL Mehmed 5 shares
- YORDANOV Mitko Dimitrov to FERAIM Byurhan 5 shares
- YUSEIN Sunay Nazif to MYUSREF Gyurhan Gyursel 5 shares