BE-SA
Board
3 directorsDirector
in office according to the deed of 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- Sami SERBEST
- Director, from 01-01-2021 to date
- Ardita NEZIRI
- Director, since before 31-12-2022
- Besim SERBEST
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €6,250
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2024 (in French)- 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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00