TK CONSTRUCTIONS
ActiveDirectors
Directors
2 directors
Current
BAKAR Ayhan
Current
Director · in office according to the act of 12-02-2024
Owners and capital
Shareholders
2 ownersOwners 2
- Ayhan Bakarnatural personSourceown accounts 30-06-201850%
- Burhan Bakarnatural personSourceown accounts 30-06-201850%
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAKAR Ayhan |
|
| BAKAR Burhan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, avec ou sans limitation de durée”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction désignés comme liquidateur(s) en vertu…”
Articles of association, deed of 12-02-2024 (in French)