BRA Construction
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VALENTIM de OLIVEIRA GEROLINET André
Current
Director (not named in the articles) · appointed by deed of 29-09-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2026Owners and capital
Shareholders
At incorporation
deed of 29-09-2026 ↗
- VALENTIM de OLIVEIRA GEROLINET André 100 shares (100%) · €1,400 in cash
Capital transactions
Capital over time
- 29-09-2026 Incorporation · €1,400 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
Articles of association, deed of 29-09-2026 (in Dutch)