SHKODER
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2019
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 11-10-2019, until 29-11-2019
- Manager, appointed by deed of 02-05-2023, still in office
-
- Manager, until 02-05-2023
-
- Manager, appointed by deed of 29-11-2019, last mentioned in 2019
Control
Shareholders
,
This company
SHKODER
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-10-2019
Articles of association
deed of 11-10-2019 (in Dutch)- 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.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, rechten waarvan overdracht wordt voorgesteld…”
- 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.
- First Friday of May at 18:00
Shareholders
Stated in the deed
deed of 29-11-2019 ↗
- 85%
- 10%
- 5%
Share transfer
deed of 29-11-2019 ↗
- to 10%
At incorporation
deed of 11-10-2019 ↗
- founder
- founder