GALINI
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayLazai Shqiponje
Director
Director
LAZAJ Shqiponje
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Lazai Shqiponje
- Director, from 04-12-2024 to date
- LAZAJ Shqiponje
- Director (not named in the articles), from 04-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €3.99 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-12-2024 ↗
- KANUSHI Kastriot 2,500 shares (50%) · €2,500 in cash
- LAZAJ Shqiponje 2,500 shares (50%) · €2,500 in cash