MNK
Board
1 director, no change since March 2026Director
since 27-09-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 24-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ADMINISTRATION DE LA SOCIETE La société est administrée par un ou plusieurs administrateurs, actionnaire ou non, constituant un collège ou…”deed of 29-09-2021
Mandates through the years
2 names, the dashed line is todayBÜYÜKKAPLAN Mehdi
Director
Director
Riza BAYSAL
Director
Director
BoardEarlier
Mandates as a list
- BÜYÜKKAPLAN Mehdi
- Director, from 27-09-2021 to date
- Riza BAYSAL
- Director, from 29-10-2021 to 20-03-2026
Control
Capital
- Contribution
- €13,000
- Shares
- 1,000
- Contribution per share
- €13
- Equity per share
- €17.04 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 29-09-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 20-03-2026 ↗
- Riza Baysal to Mehdi Buyukkaplan 250 shares
Stated in the deed
deed of 06-12-2021 ↗
- BÜYÜKKAPLAN Mehdi 750 shares
- Riza BAYSAL 250 shares
At incorporation
deed of 29-09-2021 ↗
- BÜYÜKKAPLAN Mehdi 1,000 shares (100%) · in cash