NEW EXPRESS
Curator
1 mandateLast board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 06-04-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKARAKAYA Esat Can
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 07-03-2023
Mandates as a list
- KARAKAYA Esat Can
- Director (not named in the articles), appointed by deed of 06-04-2021, until the bankruptcy of 07-03-2023
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs ou pour cause de mort sans agrément”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- 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 06-04-2021 ↗
- KARAKAYA Esat Can 100 shares (100%) · €2,000