HB EXPRESS
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayAKOGLU Tuncay
Director
Director
ZORLU Fatih
Director
Director
Board
Mandates as a list
- AKOGLU Tuncay
- Director, from 01-10-2016 to date
- ZORLU Fatih
- Director, from 01-10-2016 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€5.64 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, opposition devant le Président du Tribunal des Entreprises du siège”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 19 .- Assemblée ordinaire. L'Assemblée Générale annuelle se réunit de plein droit chaque année, le trente-et-un mai à dix-huit…”