TUNATEC
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 04-11-2020
term without a fixed end
earlier director, until 06-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
5 names, the dashed line is todayKOÇ Nurgül
Director (not named in the articles)
Director (not named in the articles)
KUCUK Sibel
Director (not named in the articles)
Director (not named in the articles)
KOUAOUCH Fayçal
Director
Director
KÜÇÜK Ibrahim
Director (not named in the articles)
Director (not named in the articles)
Osman AYDOGAN
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KOÇ Nurgül
- Manager, appointed by deed of 04-11-2020, until 06-12-2023
- Director (not named in the articles), since before 06-12-2023
- KUCUK Sibel
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
- KOUAOUCH Fayçal
- Director, appointed by deed of 24-12-2024, still in office
- KÜÇÜK Ibrahim
- Director, appointed by deed of 18-08-2020, until 06-12-2023
- Managing director and chair of the board, appointed by deed of 18-08-2020, ended, last mentioned on 18-08-2020
- Director (not named in the articles), from before 06-12-2023 to 24-12-2024
- Osman AYDOGAN
- Director, until 18-08-2020
Control
Shareholders
This company
TUNATEC
Equity €10,330
Profit €12,819 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €103 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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 director3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert de commun accord ou défaut Président du Tribunal de l’Entreprise du siège statuant comme en référé, cédant”
Shareholders
Stated in the deed
deed of 24-12-2024 ↗
- KUCUK Ibrahim 186 shares
- KOUAOUCH Fayçal 186 shares
Share transfer
deed of 24-12-2024 ↗
- KUCUK Ibrahim to KOUAOUCH Fayçal 186 shares
Stated in the deed
deed of 19-07-2024 ↗
- KUCUK Ibrahim 56 shares
- Kucuk Sibel 56 shares
- KOC Nurgul 74 shares
Share transfer
deed of 19-07-2024 ↗
- KOC Nurgul to KUCUK Ibrahim 74 shares
- Kucuk Sibel to KUCUK Ibrahim 56 shares
Stated in the deed
deed of 06-12-2023 ↗
- KÜÇÜK Ibrahim 56 shares
- KOÇ Nurgül 74 shares
- KUCUK Sibel 56 shares
Stated in the deed
deed of 04-11-2020 ↗
- Kucuk Ibrahim 50 shares
- Kucuk Sibel 50 shares
- KOC Nurgul 40 shares
Show 2 older mentions
Share transfer
deed of 04-11-2020 ↗
- Kucuk Ibrahim to KOC Nurgul 20 shares
- Kucuk Sibel to KOC Nurgul 20 shares
Stated in the deed
deed of 18-08-2020 ↗
- Sibel KUCUK 50%
- Ibrahim KUCUK 50%
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
- 04-11-2020 Capital stated in the deed · 100 shares