PRO.M
Curator
the curator has managed the company since 23-03-2026Last board
2 directors, no change since 2024Director (not named in the articles)
since 06-05-2022
earlier director, until 26-04-2024
listed in the 2023 annual accounts, filed on 09-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-05-2022
Mandates through the years
4 names, the dashed line is todayBEYRIBEY Halüdun
Director (not named in the articles)
Director (not named in the articles)
DUNDAR Ali Kemal
Director
Director
ERGÜN Murat
Director
Director
Halil Ayar
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 23-03-2026
Mandates as a list
- BEYRIBEY Halüdun
- Director (not named in the articles), from 06-05-2022 to 26-04-2024
- Director (not named in the articles), appointed by deed of 10-05-2022, until the bankruptcy of 23-03-2026
- DUNDAR Ali Kemal
- Director, appointed by deed of 22-11-2024, until the bankruptcy of 23-03-2026
- ERGÜN Murat
- Director, appointed by deed of 05-06-2024, until 01-10-2024
- Halil Ayar
- Director (not named in the articles), appointed by deed of 10-05-2022, until 05-01-2024
- Director (not named in the articles), appointed by deed of 10-05-2022, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €30.15 in 2023
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions acquises, prix mentionné dans notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction liquidateurs, assemblée générale désigne”
Shareholders
At incorporation
deed of 10-05-2022 ↗
- BEYRIBEY Halüdun 10 shares (50%) · €1,000
- AYAR Halil 10 shares (50%) · €1,000