NAIM ELECTRO
ActiveDirectors
Directors
2 directors, last change in 2024
ARIFAJ Ilir
Current
Director (not named in the articles) · appointed in the act of 13-02-2024 · term without a fixed end
ARIFAJ Naim
Current
Director (not named in the articles) · appointed in the act of 13-02-2024 · earlier manager, until 13-02-2024 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ARIFAJ Ilir |
|
| ARIFAJ Naim |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris., Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort behoudens andersluidende beslissing., In geval van een enige aandeelhouder-bestuurder…”“15, dag van de openstelling van de intekening”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 13-02-2024 (in Dutch)