AP-DD
Board
1 director, since incorporationDirector (not named in the articles)
since 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayJUNUZI Petrit
Director (not named in the articles)
Director (not named in the articles)
JANUZI Astrit
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- JUNUZI Petrit
- Director (not named in the articles), from 07-02-2024 to date
- JANUZI Astrit
- Successor director, appointed by deed of 09-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€1.26 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Iedere individuele bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-02-2024 ↗
- JUNUZI Petrit 1,000 shares (100%) · €3,000 in cash