SMACK
Board
1 director, last change in 2025- 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 28-12-2023
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Dag Emin
- Director, appointed by deed of 03-01-2025, still in office
- Dag Mahsum
- Director, from 07-05-2018 to 31-12-2024
- Manager, until 28-12-2023
- Dag Sahabettin
- Director, appointed by deed of 28-12-2023, until 31-12-2024
- Dag Vedat
- Director, appointed by deed of 09-07-2020, until 30-09-2022
- Oruc Ahmet
- Manager, from 07-05-2018 to 30-06-2020
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,231 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Partagés, moitié des actionnaires possédant ensemble au moins trois quarts du capital déduction faite des droits proposés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- DAG Sahabettin 50 shares
- DAG Mahsum 50 shares