IMMO ENERGY
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
2 names, the dashed line is todayBYTYCI Flamur
Director (not named in the articles)
Director (not named in the articles)
MUCA Blerim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BYTYCI Flamur
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
- MUCA Blerim
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- -€4.89 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (in French)- 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.
- “Fixe ou proportionnelle, assemblée générale majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, écrit par pli recommandé dans 15 jours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 13-07-2023 ↗
- MUCA Blerim 75 shares (50%) · €7,500
- BYTYCI Flamur 75 shares (50%) · €7,500