BOIADEIRO CONSTRUCT
Curator
the curator has managed the company since 26-12-2023Last board
2 directors, no change since 2022Director
Director (not named in the articles)
appointed by deed of 09-06-2021
earlier director, until 25-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2021
Mandates through the years
2 names, the dashed line is todayRodrigues Paulino Manuel José
Director (not named in the articles)
Director (not named in the articles)
Martins Rodrigues Sebastião
Director
Director
BoardEarlierBankruptcy 26-12-2023
Mandates as a list
- Rodrigues Paulino Manuel José
- Director (not named in the articles), appointed by deed of 09-06-2021, until 25-08-2022
- Director (not named in the articles), appointed by deed of 09-06-2021, until the bankruptcy of 26-12-2023
- Martins Rodrigues Sebastião
- Director, appointed by deed of 07-11-2022, until the bankruptcy of 26-12-2023
Control
Articles of association
deed of 09-06-2021 (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
- 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.
- First Monday of June at 14:00
- 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
Share transfer
deed of 07-11-2022 ↗
- to Martins Rodrigues Sebastião all shares
At incorporation
deed of 09-06-2021 ↗
- RODRIGUES PAULINO Manuel José 100 shares (100%)
Capital transactions
Capital over time
- 09-06-2021 Incorporation · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- SMR Belgium struck off on 25-11-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.