POINT SO
ActiveDirectors
Directors
2 directors, no change since 2026
YILDIRIM Sengul
Current
Director · appointed in the act of 21-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Ozkan CENNETOGLU
Current
Director · appointed in the act of 27-10-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 21-03-2023 ↗
- YILDIRIM Sengul 200 shares (100%) · €2,000
Capital transactions
Capital over time
- 21-03-2023 Incorporation · €2,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| YILDIRIM Sengul |
|
| Ozkan CENNETOGLU |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Seulement contrevaleur selon §4,sans décote,demande par recommandée à organe avec copie aux autres,si rachat non effectué sous trois…”“Mêmes formalités transmission pour cause de mort, tirage au sort par organe d’administration à défaut d’accord”
- 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 21-03-2023 (in French)