JM CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2019
Mandates through the years
1 name, the dashed line is todayGJELOSHI Etmond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GJELOSHI Etmond
- Director (not named in the articles), from 23-10-2019 to date
Control
Shareholder
Duraj Gramos
This company
JM CONSTRUCT
Equity €189,783
Profit €9,059 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,898 in 2025
- Source
- deed of 28-10-2019
Articles of association
deed of 28-10-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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
Stated in the deed
deed of 02-03-2023 ↗
- Duraj Gramos actieve partner
Share transfer
deed of 02-03-2023 ↗
- Duraj Gramos to Gjeloshi Etmond 10 shares
Share transfer
deed of 08-01-2021 ↗
- GJELOSHI ETMOND to DURAJ GRAMOS 10 shares
At incorporation
deed of 28-10-2019 ↗
- GJELOSHI Etmond 100 shares (100%) · €2,000