ABA Construct
Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-03-2020
Mandates through the years
1 nameSaraqi Driton
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Saraqi Driton
- Manager (not named in the articles), appointed by deed of 17-03-2020, last mentioned in 2020
Control
Founders
Saraqi Driton, Pylla Gjin
This company
ABA Construct
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 17-03-2020
Articles of association
deed of 17-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen”“Alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke sluiting vereffening in één akte”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, gewone meerderheid aanwezige en…”
Shareholders
At incorporation
deed of 17-03-2020 ↗
- Saraqi Driton 750 shares (75%) · €750 in cash
- Pylla Gjin 250 shares (25%) · €250 in cash