HAYASTAN
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 17-04-2024
term without a fixed end
earlier manager, until 17-04-2024
listed in the 2023 annual accounts, filed on 04-10-2024
Director (not named in the articles)
appointed by deed of 17-04-2024
term without a fixed end
earlier manager, until 17-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2024
Mandates through the years
3 names, the dashed line is todayCAGLAN Ilhan
Director (not named in the articles)
Director (not named in the articles)
GOGALP Songul
Director
Director
GOKALP Songül
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CAGLAN Ilhan
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-02-2024
- GOGALP Songul
- Director, since before 31-12-2021
- GOKALP Songül
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
- Manager, until 05-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-04-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 05-02-2024 (in French)
Capital transactions
Capital over time
- 17-04-2024 Converted to unavailable equity · €20,460
- 05-02-2024 Converted to unavailable equity · €20,460