OZKAPRO
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
ARG IMMO
Current
Director (not named in the articles) · since 17-09-2021 · term without a fixed end · Private limited company · permanent representative: ARGUNHAN Özkan · listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
ARGUNHAN Özkan
Current
Permanent representative · appointed by deed of 21-09-2021 · for ARG IMMO
Owners and capital
Shareholders
1 ownerChain of control
- ARG IMMO
- OZKAPRO
Owners 1
- ARG IMMOparentSourceaccounts ARG IMMO 2025Equity -€3,389 Loss of €47,224 in 2025 (profit of €13,552 in 2024)100%
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| ARG IMMO |
|
| Florian Fontaine |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, tous cas cessions entre vifs onéreux gratuit…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 21-09-2021 (in French)