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Directors
1 director, last change in 2026
HAGJIJA Melaim
Current
Director (not named in the articles) · appointed in the act of 14-04-2026 · earlier manager, until 14-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-04-2026Owners and capital
Shareholders
Stated in the act
act of 09-03-2022 ↗
- HAGJIJA Melaim 99 shares
- MEHMETAJ Merita 1 share
Share transfer
act of 09-03-2022 ↗
- MEHMETAJ Elidon to HAGJIJA Melaim 49 shares
Capital transactions
Capital over time
- 14-04-2026 Converted to unavailable equity
- 14-04-2026 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HAGJIJA Melaim |
|
| MEHMETAJ Elidon |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering op voorstel van bestuursorgaan, bij gebrek aan bestemmingsbeslissing: helft nettowinst gereserveerd, andere helft…”
Articles of association, deed of 14-04-2026 (in Dutch)