ISIK
ActiveDirectors
Directors
1 director, last change in 2023
ÜNAL Münir
Current
Director (not named in the articles) · appointed in the act of 21-11-2023
Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ÜNAL Münir |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, nombre,durée mandat et en cas pluralité pouvoirs”“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n’aurait été désigné”
Articles of association, deed of 21-11-2023 (in French)