A.B.T. CONSTRUCT
Board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 15-12-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2021
Mandates through the years
3 names, the dashed line is todayZENUNAJ Shefqet
Director
Director
ZENUNAJ Albion
Director (not named in the articles)
Director (not named in the articles)
ZENUNAJ Altina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZENUNAJ Shefqet
- Director, appointed by deed of 19-05-2021, still in office
- ZENUNAJ Albion
- Director (not named in the articles), appointed by deed of 15-12-2022, still in office
- ZENUNAJ Altina
- Director (not named in the articles), appointed by deed of 15-12-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,223 in 2025
- Source
- deed of 19-05-2021
Articles of association
deed of 28-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 19-05-2021 ↗
- ZENUNAJ Shefqet 100 shares (100%) · in cash
Capital transactions
Capital over time
- 28-12-2022 Capital stated in the deed · 100 shares
- 19-05-2021 Incorporation · €10,000 · 100 shares