DV FRATELLI
ActiveDirectors
Directors
1 director, no change since 2025
XHAFERAJ Antoneta
Current
Director · since 06-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 02-09-2022Owners and capital
Shareholders
At incorporation
act of 02-09-2022 ↗
- ZEQIRI Makfirete 100 shares (100%)
Capital transactions
Capital over time
- 02-09-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| XHAFERAJ Antoneta |
|
| ZEQIRI Makfirete |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “À demande société reste en fonction jusqu'à remplacement raisonnable, assemblée générale peut mettre fin à tout moment avec ou sans préavis…”
deed of 02-05-2025 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Déduction faite des actions dont cession proposée, commun accord ou expert choisi commun accord ou défaut président tribunal entreprise…”
deed of 02-05-2025 (in French)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
deed of 02-09-2022 (in Dutch)