KCR Group
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-07-2024
Mandates through the years
1 name, the dashed line is todayKoçer,Alan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Koçer,Alan
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
Control
This company
KCR Group
Equity €81,969
Profit €19,111 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €820 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, onéreux gratuit volontaires forcées exclusion retrait usufruit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June 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 15-07-2024 ↗
- Koçer,Cemal 25 shares (25%) · €1,250
- Koçer,Tanyel 25 shares (25%) · €1,250
- Koçer,Alan 25 shares (25%) · €1,250
- Koçer Aksel 25 shares (25%) · €1,250