BRAWAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2022
Mandates through the years
1 name, the dashed line is todayRUGOVA Arber
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUGOVA Arber
- Director (not named in the articles), appointed by deed of 09-06-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €90.20 in 2025
- Source
- deed of 09-06-2022
Articles of association
deed of 09-06-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden en…”
Shareholders
At incorporation
deed of 09-06-2022 ↗
- RUGOVA Arber 100 shares (100%) · €2,500 in cash