IBOUW TECH
ActiveDirectors
Directors
Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2024Owners and capital
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €20,460
Mandate history
2 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| SAGLAM Ibrahim |
|
| SAGLAM Ismaël |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Articles of association, deed of 13-02-2024 (in French)