BEAL
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Keci Leila
- Director, from 29-01-2024 to date
- KECI Lejla
- Director (not named in the articles), from 05-09-2017 to 08-02-2024
- Hizmo Avenir
- Manager, until 30-03-2022
Control
Shareholder
Keci Lejla
This company
BEAL
Equity €36,399
Loss €16,375 in 2025
Capital
- Contribution
- €16,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale détermine nombre,durée,pouvoirs si plusieurs, avec ou sans limitation durée,qualité statutaires si désignés dans statuts”“Assemblée majorité absolue ou actionnaire unique montant fixe ou proportionnelle si rémunéré, assemblée décide gratuit ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 28-04-2022 ↗
- Keci Lejla 100 shares
Share transfer
deed of 28-04-2022 ↗
- Hizmo Avenir to Keci Lejla 48 shares