3 STARS CONSTRUCTION
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 15-05-2023
Mandates through the years
2 names, the dashed line is todayIzmir MEHMETI
Director
Director
Artan PUKA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Izmir MEHMETI
- Director, appointed by deed of 25-11-2024, still in office
- Artan PUKA
- Director (not named in the articles), appointed by deed of 15-05-2023, until 30-04-2024
Control
Shareholder
Izmir MEHMETI
This company
3 STARS CONSTRUCTION
Equity €6,654
Loss €346 in 2024
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €66.54 in 2024
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij weigering erfgenaam of legataris, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 05-08-2024 ↗
- Izmir MEHMETI actieve aandeelhouder
At incorporation
deed of 15-05-2023 ↗
- PUKA Artan 100 shares (100%) · €7,000