SELECT CONSTRUCT
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 01-06-2023
director (not named in the articles) since 15-05-2023
term until 15-05-2029, 6-year term from 2023
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 15-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Day-to-day management
- TÜRKOGLU Selaattin
Mandates through the years
2 names, the dashed line is todayDAGLI Filiz
Director (not named in the articles)
Director (not named in the articles)
TÜRKOGLU Selaattin
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
LeadershipBoardRest of the term
Mandates as a list
- DAGLI Filiz
- Director (not named in the articles), from 31-07-2014 to date
- TÜRKOGLU Selaattin
- Director (not named in the articles), from 31-07-2014 to date
- Chair of the board, appointed by deed of 01-06-2023, still in office
- Managing director, appointed by deed of 01-06-2023, still in office
Control
Parent
Equity €2.1m
Loss €616,132 in 2025 (loss €321,686 in 2024)
Checked score 69
Source: accounts SELECT PRODUCT 2025
100%
This company
SELECT CONSTRUCT
Equity €353,822
Profit €2,725 in 2025
Capital
- Capital
- €268,000
- Shares
- 5,402
- Contribution per share
- €49.61
- Equity per share
- €65.50 in 2025
- Source
- deed of 01-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- SELECT PRODUCT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of July at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par loi”