L.E
Board
1 director, since incorporationG.C BVBA
Director (not named in the articles), permanent representative CEKIC Gurkan
appointed by deed of 30-09-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayG.C
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- G.C
- Director (not named in the articles), appointed by deed of 30-09-2021, still in office
Control
Founder
CEKIC Gurkan
This company
L.E
Equity €105,553
Profit €288,133 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,056 in 2025
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (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.
- “Organe d’administration, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Ceux que la loi et les statuts réservent à l’assemblée générale, chaque administrateur agissant seul peut accomplir tous les actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March 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 30-09-2021 ↗
- CEKIC Gurkan 100 shares (100%) · in cash