LD CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-02-2020
Mandates through the years
1 nameABAZI Lirim
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ABAZI Lirim
- Director (not named in the articles), appointed by deed of 13-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Opdracht, tenzij een latere algemene vergadering er anders over beslist”deed of 23-12-2022 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur, ten minste vijftien dagen”deed of 13-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00deed of 13-02-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 13-02-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 24-10-2023 ↗
- ABAZI Lirim 100 shares
Share transfer
deed of 24-10-2023 ↗
- PODGRAGJA Gazment to ABAZI Lirim 50 shares
Stated in the deed
deed of 23-12-2022 ↗
- ABAZI Lirim 50 shares
- PODGRAGJA Gazment 50 shares
Share transfer
deed of 23-12-2022 ↗
- ABAZI Lirim to PODGRAGJA Gazment 50 shares