BANI 19
Board
1 director, no change since October 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2023
Mandates through the years
2 names, the dashed line is todayVrajolli,Ilir
Director
Director
Sadiku Bujar
Director
Director
BoardEarlier
Mandates as a list
- Vrajolli,Ilir
- Director, appointed by deed of 25-10-2023, still in office
- Sadiku Bujar
- Director, appointed by deed of 26-07-2023, until 16-10-2023
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 26-07-2023
Articles of association
deed of 26-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- 5 June at 17:00
- 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
Stated in the deed
deed of 25-10-2023 ↗
- Vrajolli,Ilir 100 shares
Share transfer
deed of 25-10-2023 ↗
At incorporation
deed of 26-07-2023 ↗
- SADIKU Bujar 100 shares (100%) · €2,000 in cash