MESO 12
Board
1 director, last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 08-01-2024
Mandates through the years
2 names, the dashed line is todayCihat Bogatekin
Director
Director
Esra Yildirim
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Cihat Bogatekin
- Director, appointed by deed of 09-02-2026, still in office
- Esra Yildirim
- Director, appointed by deed of 08-01-2024, until 31-12-2025
- Manager, until 08-01-2024
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €201 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
- YILDIRIM Esra all shares