PRO BATY
ActiveDirectors
Directors
2 directors, last change in 2023
YÜKSEK Adem
Current
Administrateur non statutaire · since 05-06-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-12-2025
YÜKSEK Tacettin
Current
Administrateur non statutaire · since 05-06-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €8,060
- 31-01-2024 Converted to available equity · €8,060
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| YÜKSEK Adem |
|
| YÜKSEK Tacettin |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si le mandat est…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Articles of association, deed of 31-01-2024 (in French)