AMORIM CONSTRUCT
Curator
1 mandateCurator, Luchthavenlaan 27 Bus 38, 1800 Vilvoorde
from 25-07-2023 to 23-04-2024
Also on 233 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 05-06-2019
Mandates through the years
2 names, the dashed line is todayVieira Louserio Miguel José
Manager
Manager
BORGES DE AMORIM Celio
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 25-07-2023
Mandates as a list
- Vieira Louserio Miguel José
- Manager, appointed by deed of 03-11-2022, until the bankruptcy of 25-07-2023
- BORGES DE AMORIM Celio
- Director (not named in the articles), appointed by deed of 05-06-2019, until 30-06-2022
- Director (not named in the articles), appointed by deed of 05-06-2019, last mentioned in 2019
Control
Shareholders
ANTUNES GONCALVES ELSA EMA, SALCEDAS ROSA VANESSA ISABEL, LOPES DE GRACA MARCO PAULO
and 4 others
This company
AMORIM CONSTRUCT
Equity €11,021
Profit €4,059 in 2020
Capital
- Capital
- €3,000
- Source
- 2020 annual accounts
Articles of association
deed of 05-06-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke reden en op…”
Shareholders
Stated in the deed
deed of 14-01-2020 ↗
- ANTUNES GONCALVES ELSA EMA associeren
- SALCEDAS ROSA VANESSA ISABEL associeren
- LOPES DE GRACA MARCO PAULO associeren
- DIAS DOS SANTOS JOAO FILIPE associeren
- NUNES DE CARVALHO RAFAEL FILIPE associeren
- DA SILVA MAGRICO VITAL MANUEL associeren
- BORGES DE AMORIM CELIO 100 shares
Share transfer
deed of 14-01-2020 ↗
- ANTUNES GONCALVES ELSA EMA to BORGES DE AMORIM CELIO 10 shares
- SALCEDAS ROSA VANESSA ISABEL to BORGES DE AMORIM CELIO 10 shares
- LOPES DE GRACA MARCO PAULO to BORGES DE AMORIM CELIO 5 shares
- DIAS DOS SANTOS JOAO FILIPE to BORGES DE AMORIM CELIO 5 shares
- NUNES DE CARVALHO RAFAEL FILIPE to BORGES DE AMORIM CELIO 10 shares
- DA SILVA MAGRICO VITAL MANUEL to BORGES DE AMORIM CELIO 10 shares
Share transfer
deed of 05-11-2019 ↗
- Borges De Amorim Celio to Dias Dos Santos Joad Filipe 5 shares
- Borges De Amorim Celio to Lopes Da Graca Marco Paulo 5 shares
Stated in the deed
deed of 22-10-2019 ↗
- Salcedas Rosa Vanessa Isabel actieve partner
- Antunes Goncalves Elsa Ema actieve partner
Share transfer
deed of 22-10-2019 ↗
- Borges De Amorim Celio to Salcedas Rosa Vanessa Isabel 10 shares
- Borges De Amorim Celio to Antunes Goncalves Elsa Ema 10 shares
Share transfer
deed of 26-09-2019 ↗
- Borges De Amorim Celio to Nunes De Carvalho Rafael Filipe 10 shares
- Borges De Amorim Celio to Da Silva Magriço Vital Manuel 10 shares