SIRA
ActiveDirectors
Directors
2 directors, last change in 2026
ALI Emine Sherif
Current
Director · appointed in the act of 20-10-2026
RAHMANOVSKI Rahman
Current
Director · appointed in the act of 21-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2026Owners and capital
Shareholders
Stated in the act
act of 20-10-2026 ↗
- ALI Emine Sherif 100%
Capital transactions
Capital over time
- 21-10-2026 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RAHMANOVSKI Rahman |
|
| ALI Emine Sherif |
|
| Rahmanovski Nafi |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “8.2, simple”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs, 10”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “8.5, assemblée générale délibérant comme en matière de modification des statuts”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, 8.6”
Articles of association, deed of 21-10-2026 (in French)