KB CONSTRUCT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-04-2022
term without a fixed end
earlier manager, until 13-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“L’assemblée générale décidera si ces mandats seront rémunérés ou non et, dans l’affirmative, le salaire de l’administrateur sera fixé par…”deed of 13-04-2022
Full text
L’assemblée générale décidera si ces mandats seront rémunérés ou non et, dans l’affirmative, le salaire de l’administrateur sera fixé par l’assemblée générale. Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. Vote : Cette résolution est adoptée à l'unanimité.
Mandates through the years
4 names, the dashed line is todayKASHARI Judmir
Director (not named in the articles)
Director (not named in the articles)
PISHA DENISA
Manager
Manager
BAKRAKTARI Ilir
Manager (not named in the articles)
Manager (not named in the articles)
BAJRAKTARI Ilir
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KASHARI Judmir
- Manager (not named in the articles), appointed by deed of 18-04-2019, until 13-04-2022
- Director (not named in the articles), appointed by deed of 13-04-2022, still in office
- PISHA DENISA
- Manager, appointed by deed of 16-03-2022, until 26-04-2023
- BAKRAKTARI Ilir
- Manager (not named in the articles), until 27-03-2020
- BAJRAKTARI Ilir
- Manager (not named in the articles), appointed by deed of 18-04-2019, last mentioned in 2019
Control
Capital
- Capital
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€236 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnellement, commun accord ou président du tribunal de l’entreprise statuant comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
Stated in the deed
deed of 13-04-2022 ↗
- KASHARI Judmir all shares
At incorporation
deed of 18-04-2019 ↗
- BAJRAKTARI Ilir 93 shares (50%) · €9,300
- KASHARI Judmir 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 13-04-2022 Capital stated in the deed · 186 shares
- 18-04-2019 Incorporation · €18,600 · 186 shares