Directors
Directors
1 director, last change in 2025
OZDEMIR Abdurrahman
Current
Director · appointed in the act of 07-03-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2025Owners and capital
Shareholders
Stated in the act
act of 07-03-2025 ↗
- GÜNES Hakan 75 shares
- OMBASHIEV Hasan 25 shares
Capital transactions
Capital over time
- 07-03-2025 Converted to unavailable equity · €18,600
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OZDEMIR Abdurrahman |
|
| GUNES Hakan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément transmission à des héritiers ou légataires, Dans le cas où les héritiers ou légataires qui ne peuvent devenir associés…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, l’organe d’administration décide souverainement…”
Articles of association, deed of 07-03-2025 (in French)