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SEDYS

Active Private limited companyfounded 2012active for 14 yearsRue Albert Ier 69, 1490 Court-Saint-EtienneKBO/BCE: BE 0843.444.890

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ARSLANCA Yunus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ARSLANCA Yunus
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Manager, until 05-01-2024

Control

Capital

Contribution
€18,600
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (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.
“Valeur fixée par expert choisi de commun accord sinon président tribunal de commerce statuant en référé, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps