VABER IMMO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BULUT Berkan
Current
Director (not named in the articles) · since 02-09-2026 · term without a fixed end
GRANATA Vanessa Nella Gaetana
Current
Director (not named in the articles) · since 02-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, l’administrateur dispose de la totalité des pouvoirs…”
deed of 08-09-2026Owners and capital
Shareholders
At incorporation
act of 08-09-2026 ↗
- BULUT Berkan 50 shares (50%) · €12,500 in cash
- GRANATA Vanessa Nella Gaetana 50 shares (50%) · €12,500 in cash
Capital transactions
Capital over time
- 08-09-2026 Incorporation · €25,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BULUT Berkan |
|
| GRANATA Vanessa Nella Gaetana |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
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
Articles of association, deed of 08-09-2026 (in French)