PAYDAS
ActiveDirectors
Directors
2 directors, no change since 2022
PAYDAS Halit
Current
Director (not named in the articles) · appointed in the act of 12-12-2022
PAYDAS Semih Muhammet
Current
Director (not named in the articles) · appointed in the act of 12-12-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 12-12-2022 ↗
- PAYDAS Halit 60 shares (60%) · €1,800
- PAYDAS Semih Muhammet 40 shares (40%) · €1,200
Capital transactions
Capital over time
- 12-12-2022 Incorporation · 100 shares
- 12-12-2022 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PAYDAS Halit |
|
| PAYDAS Semih Muhammet |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation durée,statuts peuvent conférer qualité statutaire, un ou plusieurs administrateurs physiques ou morales…”“Portée frais généraux plus représentation,voyages,déplacements, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission mort sans agrément à actionnaire, moitié cédant moitié acquéreurs proportionnellement acquises”
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
Articles of association, deed of 12-12-2022 (in French)