TINA CONSTRUCT
Curator
the curator has managed the company since 29-12-2022Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone“Article 22 : Les actions judicaires, tant en demandant qu'en défendant, sont suivies au nom de la société, par un gérant.”“Article 23 : Tous les actes engageant la société, par actes auxquels interviennent des officiers publics ou ministériels, tous pouvoirs et…”deed of 25-05-2018
Full text
Article 23 : Tous les actes engageant la société, par actes auxquels interviennent des officiers publics ou ministériels, tous pouvoirs et procurations pour ces mêmes actes, toutes révocations d'agents, d'employés ou de salariés de la société, sont, en cas de pluralité de gérants, signés par les gérants conjointement, sauf délégation spéciale.
Mandates through the years
6 names, the dashed line is todayMehmeti Destan
Director
Director
HAFIZI Besnik
Director
Director
AFIZI Liridon
Director
Director
HAFIZI Sadullah
Director
Director
AFIZI Vasuf
Manager (not named in the articles)
Manager (not named in the articles)
Hafizi Saduilah
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 29-12-2022
Mandates as a list
- Mehmeti Destan
- Director, appointed by deed of 04-12-2018, until 02-12-2019
- HAFIZI Besnik
- Director, appointed by deed of 29-10-2019, last mentioned in 2019
- AFIZI Liridon
- Director, appointed by deed of 17-10-2018, last mentioned in 2018
- HAFIZI Sadullah
- Director, until 31-05-2018
- AFIZI Vasuf
- Manager (not named in the articles), appointed by deed of 25-05-2018, last mentioned in 2018
- Hafizi Saduilah
- Manager (not named in the articles), appointed by deed of 25-05-2018, last mentioned in 2018
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-05-2018
Articles of association
deed of 25-05-2018 (in French)- 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.
- “Société ne comprenant que deux associés, cessions entre vifs autorisées que par assentiment exprès, spécial et écrit de l'autre associé”
- 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.
- Last Thursday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée des associés désigne liquidateurs”
Founders
At incorporation
deed of 25-05-2018 ↗
- AFIZI Vasuf founder
- HAFIZI Sadullah founder