TURKMEN GROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Türkmen Furkan
Current
Director · appointed in the act of 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2026Owners and capital
Shareholders
Stated in the act
act of 24-07-2026 ↗
- Türkmen Furkan 100%
Share transfer
act of 24-07-2026 ↗
- Karagoz Leyla to Türkmen Furkan all shares
At incorporation
act of 10-02-2026 ↗
- KARAGOZ Leyla 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 10-02-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Türkmen Furkan |
|
| Madame KARAGOZ Leyla |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés_avec_ou_sans_limitation_de_durée, personnes physiques ou morales”“Actes_réservés_à_l_assemblée_générale_par_loi_et_statuts, chaque_administrateur_représente_la_société_à_l_égard_des_tiers_et_en_justice_dema…”“Peut_déléguer_des_pouvoirs_spéciaux_à_tout_mandatary”“Fixe ou proportionnelle, frais_éventuels_de_représentation_voyages_et_déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance, nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Délivrés_aux_titulaires, à_dater_de_leur_inscription_dans_le_registre_des_actions”“Nullité, actionnaire, conjoint du cédant ou du testateur, ascendants ou descendants en ligne directe des actionnaires”“Organe d administration, sous_pli_recommandé_ou_courrier_ordinaire_ou_e-mail”“Libre_de_céder_tout_ou_partie_de_ses_actions_librement”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actionnaires_ayant_exercé_totalité_droit_préférence”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…”
Articles of association, deed of 10-02-2026 (in French)