SA CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 11-03-2024
Mandates through the years
1 name, the dashed line is todayAYDIN Seref
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AYDIN Seref
- Director (not named in the articles), appointed by deed of 11-03-2024, still in office
Control
Founder
AYDIN Seref
This company
SA CONCEPT
Equity €17,205
Profit €15,205 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €172 in 2024
- Source
- deed of 11-03-2024
Articles of association
deed of 11-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, prix mentionné dans la notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
At incorporation
deed of 11-03-2024 ↗
- AYDIN Seref 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 11-03-2024 Incorporation · €2,000 · 100 shares
- 11-03-2024 Incorporation · €2,000