OZ LOGISTIC
ActiveDirectors
Directors
2 directors, no change since 2024
ÖZKAN Mikaïl
Current
Director (not named in the articles) · appointed in the act of 13-10-2022
ÖZKAN SALIF
Current
Director · appointed in the act of 02-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“organe d’administration jusqu’à cette date. ARTICLE ONZE- POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la…”
deed of 13-10-2022Owners and capital
Shareholders
Share transfer
act of 02-07-2024 ↗
- ÖZKAN MIKAIL to ÖZKAN SALIF all shares
At incorporation
act of 13-10-2022 ↗
- ÖZKAN Mikaïl sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-10-2022 Incorporation · €5,500 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ÖZKAN Mikaïl |
|
| ÖZKAN SALIF |
|
| ÖZKAN MIKAIL |
|
Articles of association
- 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
Articles of association, deed of 13-10-2022 (in French)