EM CONSTRUCTION
Board
No change since June 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2020
Mandates through the years
2 namesHAGJIJA Melaim
Director (not named in the articles)
Director (not named in the articles)
MEHMETAJ Elidon
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- HAGJIJA Melaim
- Director (not named in the articles), appointed by deed of 10-02-2020, until 08-06-2020
- Director (not named in the articles), appointed by deed of 10-02-2020, last mentioned in 2020
- MEHMETAJ Elidon
- Director (not named in the articles), appointed by deed of 10-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €35.69 in 2025
- Source
- deed of 10-02-2020
Articles of association
deed of 10-02-2020 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 18:00
Shareholders
Stated in the deed
deed of 08-07-2020 ↗
- Mehmetaj Elidon all shares
Share transfer
deed of 08-07-2020 ↗
- Hagjija Melaim to Mehmetaj Elidon 200 shares
At incorporation
deed of 10-02-2020 ↗
- HAGJIJA Melaim 200 shares (50%) · €2,000
- MEHMETAJ Elidon 200 shares (50%) · €2,000