AFRO CONSTRUCT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBAJRAMI Aferdite
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BAJRAMI Aferdite
- Manager (not named in the articles), appointed by deed of 16-05-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €442 in 2025
- Source
- deed of 16-05-2023
Articles of association
deed of 16-05-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden alleen toegestaan met uitdrukkelijke,bijzondere en schriftelijke toestemming van andere vennoot, overdracht van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Speciaal verslag 15 dagen vooraf ter beschikking op zetel,maatregelen bij voortzetting,op agenda,kopie volgens artikel 269, te allen tijde…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuur, algemene vergadering kan een of meer vereffenaars aanwijzen”
Founder
At incorporation
deed of 16-05-2023 ↗
- BAJRAMI Aferdite sole founder · 100% at incorporation