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ActiveDirectors
Directors
1 director, last change in 2024
Unal Durmus
Current
Director (not named in the articles) · since 05-12-2018 · earlier manager, until 25-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €30,000
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Unal Durmus |
|
| ÜNAL Talha |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, l’assemblée qui nomme fixe nombre,durée et en cas de…”
Articles of association, deed of 25-01-2024 (in French)