Snack Référence
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-02-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-02-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBALTA Faruk
Director (not named in the articles)
Director (not named in the articles)
BALTA Mehmet-Emin
Director (not named in the articles)
Director (not named in the articles)
BALTA Riza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BALTA Faruk
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
- BALTA Mehmet-Emin
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
- BALTA Riza
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
Control
Founders
This company
Snack Référence
Equity €18,974
Profit €13,974 in 2025
Capital
- Contribution
- €5,000
- Shares
- 300
- Contribution per share
- €16.67
- Equity per share
- €63.25 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, gratuit sauf décision contraire assemblée générale”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
Shareholders
At incorporation
deed of 14-02-2025 ↗
- BALTA Mehmet-Emin 100 shares (33.3%) · €1,666.67
- BALTA Faruk 100 shares (33.3%) · €1,666.67
- BALTA Riza 100 shares (33.3%) · €1,666.66