HAS GROUP
Board
1 director, no change since 2024Director
appointed by deed of 06-06-2024
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
2 names, the dashed line is todayERSOY Tolga
Director
Director
ALKIS Sidar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ERSOY Tolga
- Director, appointed by deed of 06-06-2024, still in office
- ALKIS Sidar
- Director (not named in the articles), appointed by deed of 17-11-2023, until 27-05-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €845 in 2025
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, choisi de commun accord…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 06-06-2024 ↗
- ERSOY Tolga all shares
Share transfer
deed of 06-06-2024 ↗
- ALKIS Sidar to ERSOY Tolga 50 shares
- UNAYUK Hüseyin to ERSOY Tolga 50 shares
At incorporation
deed of 17-11-2023 ↗
- ALKIS Sidar 50 shares (50%) · €1,500
- UNAYUK Hüseyin 50 shares (50%) · €1,500