Hasa 3
Board
1 director, since incorporationDirector (not named in the articles)
since 31-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2022
Mandates through the years
1 name, the dashed line is todayHASA Gëzim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HASA Gëzim
- Director (not named in the articles), from 31-05-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €741 in 2025
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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 02-06-2022 ↗
- HASA Gëzim 100 shares (100%) · in cash