AL RENOVATION
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
ASA Holding
Current
Director · appointed by deed of 29-12-2025 · Private limited company · permanent representative: Selimaj Alban · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 21-09-2026
Permanent representatives 1
Selimaj Alban
Current
Permanent representative · appointed by deed of 29-12-2025 · for ASA Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Un administrateur peut donner mandat par écrit ou par tout moyen électronique à un autre administrateur pour prendre part aux délibérations…”
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| ASA Holding |
|
| ALBAN SELIMAJ |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 11-01-2024 (in French)