MSG PRO
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 17-06-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-06-2021
earlier director, until 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2023
Mandates through the years
2 names, the dashed line is todayGASHI Mergim
Director (not named in the articles)
Director (not named in the articles)
IBRAJ Shkëlqesë
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GASHI Mergim
- Director (not named in the articles), appointed by deed of 17-06-2021, still in office
- IBRAJ Shkëlqesë
- Director (not named in the articles), appointed by deed of 17-06-2021, until 01-06-2026
- Director (not named in the articles), appointed by deed of 17-06-2021, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €56.26 in 2024
- Source
- deed of 17-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”deed of 21-02-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering erfgenaam/legataris, elke…”deed of 21-02-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI: BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20: Boekjaar Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31…”deed of 21-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00deed of 21-02-2023 (in Dutch)
- 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 auditordeed of 17-06-2021 (in French)
Shareholders
At incorporation
deed of 17-06-2021 ↗
- GASHI Mergim 99 shares (99%) · €2,475
- IBRAJ Shkëlqesë 1 share (1%) · €25
Capital transactions
Capital over time
- 21-02-2023 Capital stated in the deed · 100 shares
- 17-06-2021 Incorporation · €2,500 · 100 shares