WORLD KUTLU
ActiveDirectors
Directors
2 directors, no change since 2024
loanovici Marian-calin
Current
Manager · appointed in the act of 13-12-2024
KUTLU Ali
Current
Director (not named in the articles) · appointed in the act of 28-07-2023 · earlier director, until 13-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-07-2023Owners and capital
Shareholders
Share transfer
act of 13-12-2024 ↗
- Kutlu Ali to loanovici Marian-calin all shares
At incorporation
act of 28-07-2023 ↗
- KUTLU Ali 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 28-07-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KUTLU Ali |
|
| loanovici Marian-calin |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et pour moitié acquéreurs proportionnellement si plusieurs, cédant”
- 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 28-07-2023 (in French)