FAZ IMMO
ActiveDirectors
Directors
3 directors, no change since 2024
FAZLIJA Krenar
Current
Administrateurnonstatutaire · since 08-07-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-02-2026
FAZLIJA Perparim
Current
Administrateurnonstatutaire · since 08-07-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-02-2026
FAZLIJA Zel
Current
Administrateurnonstatutaire · since 08-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque les administrateurs constituent un organe collégial et que la place d’un administrateur devient vacante avant la fin de son mandat…”
deed of 10-07-2024Owners and capital
Shareholders
At incorporation
act of 10-07-2024 ↗
- FAZLIJA Krenar 40 shares (33.3%) · €45,000
- FAZLIJA Zel 40 shares (33.3%) · €45,000
- FAZLIJA Perparim 40 shares (33.3%) · €45,000
Capital transactions
Capital over time
- 10-07-2024 Incorporation · 120 shares
- 10-07-2024 Incorporation · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| FAZLIJA Krenar |
|
| FAZLIJA Perparim |
|
| FAZLIJA Zel |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de…”
Articles of association, deed of 10-07-2024 (in French)