FLORISOL
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
BX-Floor
Current
Director · since 28-08-2023 · term without a fixed end · Private limited company · permanent representative: BECA Xhafer-Azem · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-01-2026
F&C CONSTRUCT-INVEST
Current
Director · since 28-08-2023 · term without a fixed end · Private limited company · permanent representative: BECA Fahredin · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-01-2026
L&L Invest
Current
Director · since 28-08-2023 · term without a fixed end · General partnership · permanent representative: BECA Rrustem · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-01-2026
Permanent representatives 3
BECA Fahredin
Current
Permanent representative · appointed in the act of 31-08-2023 · for F&C CONSTRUCT-INVEST
BECA Rrustem
Current
Permanent representative · appointed in the act of 31-08-2023 · for L&L Invest
BECA Xhafer-Azem
Current
Permanent representative · appointed in the act of 31-08-2023 · for BX-Floor
Owners and capital
Capital transactions
Capital over time
- 31-08-2023 Capital stated in the deed · 240 shares
Mandate history
6 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BX-Floor |
|
| F&C CONSTRUCT-INVEST |
|
| L&L Invest |
|
| BECA Fahredin |
|
| BECA Rrustem |
|
| BECA Xhafer-Azem |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale aux conditions loi, désigne s'il y a lieu un ou plusieurs,confirmation président tribunal compétent s'il y a lieu”
Articles of association, deed of 31-08-2023 (in French)