HB-AYA
Board
1 director, no change since March 2026Director (not named in the articles)
since 27-08-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Mandates through the years
3 names, the dashed line is todayERDOGAN Ali,Kemal
Director (not named in the articles)
Director (not named in the articles)
ERDOGAN Yilmaz,Can
Director (not named in the articles)
Director (not named in the articles)
BOURI Raphik
Managing director
Managing director
BoardEarlier
Mandates as a list
- ERDOGAN Ali,Kemal
- Director (not named in the articles), from 27-08-2024 to date
- ERDOGAN Yilmaz,Can
- Director (not named in the articles), from 27-08-2024 to 31-03-2026
- BOURI Raphik
- Managing director, appointed by deed of 02-10-2024, until 20-11-2024
Control
Founders
ERDOGAN Aysegül, ERDOGAN Yilmaz,Can, ERDOGAN Ali,Kemal
This company
HB-AYA
Equity €11,512
Profit €8,512 in 2024
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €38.37 in 2024
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday 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
At incorporation
deed of 29-08-2024 ↗
- ERDOGAN Aysegül 100 shares (33.3%)
- ERDOGAN Yilmaz,Can 100 shares (33.3%)
- ERDOGAN Ali,Kemal 100 shares (33.3%)