SARE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 12-10-2020
Mandates through the years
1 nameUludag Buelent
Sole director
Sole director
Earlierend not dated
Mandates as a list
- Uludag Buelent
- Sole director, appointed by deed of 12-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €4.35 in 2025
- Source
- deed of 12-10-2020
Articles of association
deed of 12-10-2020 (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.
- “Un ou plusieurs administrateurs, chaque administrateur agissant seul représente société à égard des tiers et en justice et peut poser tous…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inopposabilité à la société et aux tiers, moitié au moins des actionnaires possédant trois/quarts au moins des actions déduction faite des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution, dettes qu'à l'égard des actionnaires et accord écrit de tous les actionnaires créanciers sur la nomination”
Shareholders
At incorporation
deed of 12-10-2020 ↗
- Uludag Buelent 100 shares (100%) · in cash