HAS AUTO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
KARAMAN Hasan
Current
Director (not named in the articles) · since 16-02-2026 · term without a fixed end
KARAMAN Ramazan
Current
Director (not named in the articles) · since 16-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2026Owners and capital
Shareholders
At incorporation
act of 20-02-2026 ↗
- KARAMAN Ramazan 150 shares (50%) · €1,500 in cash
- KARAMAN Hasan 150 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 20-02-2026 Incorporation · €3,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KARAMAN Hasan |
|
| KARAMAN Ramazan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- 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
Articles of association, deed of 20-02-2026 (in French)