ISconstruct
Board
2 directors, no change since 2021Manager
appointed by deed of 10-02-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23 : Tous les actes engageant la société, par actes auxquels interviennent des officiers publics ou ministériels, tous pouvoirs et…”deed of 07-02-2019
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- lbishi Pajtim
- Manager, appointed by deed of 10-02-2021, still in office
- Sadiku Fisnik
- Director, appointed by deed of 13-10-2021, still in office
- Redzepi Adnan
- Manager, appointed by deed of 07-02-2019, until 29-01-2020
- Ibishi Shkodran
- Manager, appointed by deed of 07-02-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-02-2019
Articles of association
deed of 07-02-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs si deux associés, assentiment exprès,spécial et écrit de l'autre associ锓Refus d'agrément cession entre vifs si plus de deux membres, sauf convention particulière,prix fixé par assemblée générale ordinaire article…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gérance, assemblée des associés désigne un ou plusieurs liquidateurs”
Shareholders
Stated in the deed
deed of 09-04-2024 ↗
- Sadiku Fisnik associé
- Ibishi Pajtim associé
At incorporation
deed of 07-02-2019 ↗
- Ibishi Shkodran 99 shares (99%)
- Ibishi Vullnet 1 share (1%)