Kalutech
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 28-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €662 in 2025
- Source
- deed of 01-02-2022
Articles of association
deed of 01-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-02-2022 ↗
- KOC Sinan 100 shares (100%) · €10,000 in cash