RENOWALL SOLUTION
Board
1 director, no change since September 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2025
Mandates through the years
2 names, the dashed line is todayGERLICA Qëndrim
Director
Director
SHEHU Vjosa
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GERLICA Qëndrim
- Director, appointed by deed of 18-09-2025, still in office
- SHEHU Vjosa
- Director (not named in the articles), appointed by deed of 07-03-2025, until 08-09-2025
Control
Shares transferred to
GERLICA Qëndrim
This company
RENOWALL SOLUTION
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 07-03-2025
Articles of association
deed of 07-03-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
Shareholders
Share transfer
deed of 18-09-2025 ↗
- SHEHU Vjosa to GERLICA Qëndrim 100%
At incorporation
deed of 07-03-2025 ↗
- SHEHU Vjosa 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 07-03-2025 Incorporation · €2,000 · 1,000 shares
- 07-03-2025 Incorporation · 1,000 shares