Guard Case
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayKasa Ilir
Manager
Manager
Tare Dajana
Manager
Manager
Board
Mandates as a list
- Kasa Ilir
- Manager, from 17-04-2025 to date
- Tare Dajana
- Manager, from 17-04-2025 to date
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-04-2025
Articles of association
deed of 22-04-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Meerderheid zoals bepaald in de wet, benoeming moet aan Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie worden…”
Shareholders
At incorporation
deed of 22-04-2025 ↗
- Kasa Ilir 500 shares (50%) · €500 in cash
- Tare Dajana 500 shares (50%) · €500 in cash