MIDYATLI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBILGIC Süleyman
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BILGIC Süleyman
- Director (not named in the articles), appointed by deed of 03-12-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €383 in 2025
- Source
- deed of 03-12-2024
Articles of association
deed of 03-12-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment frais de représentation,voyages et déplacements, assemblée générale à majorité absolue des voix,ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
- 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 03-12-2024 ↗
- BILGIC Süleyman 100 shares (100%) · €2,000 in cash