Solaris Technique
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 09-09-2026
Mandates through the years
2 names, the dashed line is todayAbdullah Polat
Director
Director
Mustafa Polat
Director
Director
Board
Mandates as a list
- Abdullah Polat
- Director, from 04-09-2026 to date
- Mustafa Polat
- Director, from 04-09-2026 to date
Control
Founders
POLAT Mustafa, POLAT Abdullah
This company
Solaris Technique
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-09-2026
Articles of association
deed of 09-09-2026 (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.
- “L’administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Assemblée générale à laquelle tous les actionnaires sont présents ou représentés peut renoncer par décision unanime si actions non émises à…”
- 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.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 09-09-2026 ↗
- POLAT Mustafa 50 shares (50%) · €1,000 in cash
- POLAT Abdullah 50 shares (50%) · €1,000 in cash