TIM CONSTRUCT
Curator
the curator has managed the company since 02-06-2026Last board
1 director, no change since May 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2019
Mandates through the years
6 names, the dashed line is todayDimitar Radev
Director
Director
Petko Radkov Dimitrov
Director (not named in the articles)
Director (not named in the articles)
Shpejtim Fazliu
Director (not named in the articles)
Director (not named in the articles)
Pranvera Hoxhaxhiku
Director (not named in the articles)
Director (not named in the articles)
Premtim Fazliu
Director (not named in the articles)
Director (not named in the articles)
Schpejtim Fazliu
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 02-06-2026
Mandates as a list
- Dimitar Radev
- Director, appointed by deed of 05-05-2026, until the bankruptcy of 02-06-2026
- Petko Radkov Dimitrov
- Director (not named in the articles), appointed by deed of 10-02-2026, until 05-05-2026
- Shpejtim Fazliu
- Director, from 28-11-2019 to 01-04-2021
- Director (not named in the articles), appointed by deed of 17-06-2021, until 12-12-2025
- Pranvera Hoxhaxhiku
- Director (not named in the articles), from 28-11-2019 to 13-11-2021
- Premtim Fazliu
- Director (not named in the articles), from 28-11-2019 to 13-11-2021
- Schpejtim Fazliu
- Director (not named in the articles), from 28-11-2019, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €853 in 2024
- Source
- deed of 02-12-2019
Articles of association
deed of 02-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal, duur van opdracht en, indien meerdere, bevoegdheid, natuurlijke personen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
Stated in the deed
deed of 10-02-2026 ↗
At incorporation
deed of 02-12-2019 ↗
- Schpejtim Fazliu 50 shares (50%) · €750
- Pranvera Hoxhaxhiku 50 shares (50%) · €750