SCIENCE AUTOMOBILE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayYILDIZ Omer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YILDIZ Omer
- Director (not named in the articles), appointed by deed of 21-02-2025, still in office
Control
Shareholder
Yildiz Adem
This company
SCIENCE AUTOMOBILE
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 21-02-2025
Articles of association
deed of 21-02-2025 (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.
- “Nombre,durée du mandat et,en cas de pluralité,leurs pouvoirs, chaque administrateur ayant pouvoir agir seul ou organe collégial peut…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
Stated in the deed
deed of 22-07-2025 ↗
- Yildiz Adem associé
Share transfer
deed of 22-07-2025 ↗
- Yildiz Omer to Yildiz Adem 10 shares
At incorporation
deed of 21-02-2025 ↗
- YILDIZ Omer 100 shares (100%) · €10,000