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ISconstruct

Active Risk: low General partnershipfounded 2019active for 7 yearsRue Emile Melchior 62, 5002 NamurKBO/BCE: BE 0719.829.080

Board

2 directors, no change since 2021
Manager
appointed by deed of 10-02-2021 term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 13-10-2021
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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BoardEarlierend 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

Shareholders
Sadiku Fisnik, Ibishi Pajtim
This company
ISconstruct

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 associé”
“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 ↗
At incorporation deed of 07-02-2019 ↗

Next steps