BLESSED CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 18-08-2022
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDA SILVA BONFIM Lucas Alberto
Director (not named in the articles)
Director (not named in the articles)
DI MAURO LIMA Camila Reis
Director
Director
GOMES DE MELO Leonardo
Director
Director
BoardEarlier
Mandates as a list
- DA SILVA BONFIM Lucas Alberto
- Director (not named in the articles), appointed by deed of 18-08-2022, still in office
- DI MAURO LIMA Camila Reis
- Director, appointed by deed of 03-07-2023, until 31-03-2025
- GOMES DE MELO Leonardo
- Director, appointed by deed of 19-06-2023, until 03-07-2023
Control
Founder
This company
BLESSED CONSTRUCT
Equity €9,089
Profit €21,118 in 2024
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €9.09 in 2024
- Source
- deed of 18-08-2022
Articles of association
deed of 18-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, aandeelhouders mogen kennis…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 18-08-2022 ↗
- DA SILVA BONFIM Lucas Alberto 1,000 shares (100%)