SABRA
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
earlier manager, until 07-06-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
earlier manager, until 07-06-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 07-06-2024
Mandates through the years
5 names, the dashed line is todayKAPLAN Muhammet
Director (not named in the articles)
Director (not named in the articles)
KAPLAN Yilmaz
Director (not named in the articles)
Director (not named in the articles)
Sargon Warda
Director
Director
AMIN Shahid
Director
Director
WARDA Michael
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- KAPLAN Muhammet
- Director, appointed by deed of 21-09-2021, until 07-06-2024
- Director (not named in the articles), appointed by deed of 07-06-2024, still in office
- KAPLAN Yilmaz
- Director, appointed by deed of 21-09-2021, until 07-06-2024
- Director (not named in the articles), appointed by deed of 07-06-2024, still in office
- Sargon Warda
- Manager, appointed by deed of 11-10-2018, until 31-12-2019
- Director, appointed by deed of 02-09-2020, until 22-07-2021
- AMIN Shahid
- Director, appointed by deed of 14-02-2020, until 30-06-2020
- WARDA Michael
- Manager, until 30-09-2018
Control
Capital
- Contribution
- €18,592.01
- Source
- 2019 annual accounts
Articles of association
deed of 07-06-2024 (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 au prorata, mêmes formalités si non actionnaires de plein droit”
Shareholders
Stated in the deed
deed of 21-09-2021 ↗
- Kaplan Muhammet 50%
- Kaplan Yilmaz 50%
Share transfer
deed of 21-09-2021 ↗
Stated in the deed
deed of 02-09-2020 ↗
- WARDA Sargon 750 shares
- AMIN Shahid
Share transfer
deed of 02-09-2020 ↗
Stated in the deed
deed of 14-02-2020 ↗
- AMIN Shahid 750 shares
- YOUSEF Sari
- WARDA Sargon
Share transfer
deed of 14-02-2020 ↗
- WARDA Sargon to AMIN Shahid
- YOUSEF Sari to AMIN Shahid
Show 2 older mentions
Stated in the deed
deed of 11-10-2018 ↗
- WARDA Sargon 540 shares
- YOUSEF Sari 10 shares
- NISSAN Azez 200 shares
- WARDA Michael
Share transfer
deed of 11-10-2018 ↗
- WARDA Michael to WARDA Sargon 540 shares