KENPRO
Board
1 office holder, last change in 2023Mandates through the years
2 names, the dashed line is todayGafur Iskan
Managing director
Managing director
Cenk Iskan
Managing director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gafur Iskan
- Director, until 05-05-2021
- Managing director, appointed by deed of 10-08-2023, still in office
- Cenk Iskan
- Director, from before 05-05-2021, ended, last mentioned on 05-05-2021
- Managing director, until 10-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- GCI INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-05-2021 (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.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Septième résolution Modification de la date de l’assemblée générale ordinaire L'assemblée décide de modifier la date de l'assemblée générale…”