NUMBER 7
Board
1 director, last change in 2024KOÇ Nuran
Director
in office according to the deed of 21-02-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayKOÇ Nuran
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KOÇ Nuran
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €379 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- “Préemption au profit autre ou autres actionnaires détenant au moins un/quart des actions”“Opposition devant Président Tribunal des Entreprises du siège siégeant comme en référ锓Entre vifs ou mort, y compris par ou en faveur personne morale, moitié des actionnaires possédant trois/quart des actions hors cédées”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00