EU TRADUCTIO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 02-05-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKRYEZIU Leotrim
Director (not named in the articles) and day-to-day manager
Director (not named in the articles) and day-to-day manager
LeadershipBoard
Mandates as a list
- KRYEZIU Leotrim
- Director (not named in the articles) and day-to-day manager, appointed by deed of 02-05-2025, still in office
- Director (not named in the articles) and day-to-day manager, appointed by deed of 02-05-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 02-05-2025
Articles of association
deed of 02-05-2025 (in French)- 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.
- “Fixe ou proportionnelle, assemblée à majorité absolue ou actionnaire unique”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
Shareholders
At incorporation
deed of 02-05-2025 ↗
- KRYEZIU Leotrim 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 02-05-2025 Incorporation · €2,500
- 02-05-2025 Incorporation · €2,500 · 100 shares