MBK CONSULT SRL
ActiveDirectors
Directors
1 director, no change since 2024
Münevver YAVAS
Current
Director (not named in the articles) · since 19-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-10-2026
Owners and capital
Shareholders
At incorporation
act of 23-12-2024 ↗
- Münevver YAVAS 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 23-12-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, 3.Désignation de l'administrateur”“Rémunération administrateurs, si rémunéré fixé par assemblée majorité absolue ou actionnaire unique fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel actions si plusieurs, entre vifs ou cause mort sans agrément à actionnaire,conjoint cédant ou…”
Articles of association, deed of 23-12-2024 (in French)