C & R CONSTRUCT
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-79 B23, 1020 Brussel 2
from 26-12-2023 to 17-09-2024
Also on 188 other cases
Mandates through the years
21 names, the dashed line is todayCarvalhais Marinho Guilherme
Manager
Manager
Alves Queirós António Pedro
Director
Director
Dias Ferreira Carlos Alberto
Director
Director
Dos Santos Pinto Ricardo Joel
Director
Director
Fernandes Rodrigues Rui
Manager
Manager
Ferreira De Abreu Jorge Manuel
Director
Director
Moniz Caumba António
Manager
Manager
Pereira Abel
Manager
Manager
Pinto Mendes Amadeu
Manager
Manager
Ribeiro Ferreira Joaquim Manuel
Director
Director
Rodrigues do Monte Carlos José
Director
Director
José tiago Ribeiro Ferreira
Director
Director
Fortes Ramos Lima Nuno Manuel
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 26-12-2023
Mandates as a list
- Carvalhais Marinho Guilherme
- Director, appointed by deed of 11-09-2018, until 03-08-2020
- Manager, appointed by deed of 03-08-2020, until 30-09-2020
- Alves Queirós António Pedro
- Director, appointed by deed of 03-08-2020, last mentioned in 2020
- Da Cunha Borges Armando Da Conceição
- Director, appointed by deed of 06-08-2019, until 03-08-2020
- Da Silva Pereíra Correía Manuel Agostinho
- Director, until 03-08-2020
- Dias Ferreira Carlos Alberto
- Director, appointed by deed of 26-06-2019, until 03-08-2020
- Dos Santos Pinto Ricardo Joel
- Director, appointed by deed of 06-08-2019, until 03-08-2020
- Fernandes Rodrigues Rui
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Ferreira De Abreu Jorge Manuel
- Director, appointed by deed of 26-06-2019, until 03-08-2020
- Moniz Caumba António
- Director, appointed by deed of 26-06-2019, until 03-08-2020
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Moreira Da Costa Joaquim Fernando
- Director, appointed by deed of 06-08-2019, until 03-08-2020
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Pereira Abel
- Director, appointed by deed of 25-06-2018, until 03-08-2020
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Pereira Gomes Joaquim António
- Director, appointed by deed of 26-06-2019, until 03-08-2020
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Pinto Mendes Amadeu
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Queirós Pinheiro Marcelo Manuel
- Director, appointed by deed of 25-06-2018, until 03-08-2020
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Ribeiro Ferreira Carlos Fernando
- Manager, appointed by deed of 03-08-2020, last mentioned in 2020
- Ribeiro Ferreira Joaquim Manuel
- Director, appointed by deed of 25-06-2018, until 03-08-2020
- Rodrigues do Monte Carlos José
- Director, appointed by deed of 06-08-2019, until 03-08-2020
- José tiago Ribeiro Ferreira
- Director, appointed by deed of 26-06-2019, last mentioned in 2019
- Da Cunha Rodrigues Antonio Manuel
- Director, appointed by deed of 25-06-2018, until 11-09-2018
- Da Silva Pereira Correia Manuei Agostinho
- Director, appointed by deed of 11-09-2018, last mentioned in 2018
- Fortes Ramos Lima Nuno Manuel
- Director, appointed by deed of 25-06-2018, until 11-09-2018
Control
Shareholders
RIBEIRO FERREIRA Adão Ricardo, MONTEIRO BESSA Nuno André, DA SILVA PINTO Armando Valdemar
This company
C & R CONSTRUCT
Equity €6,787
Profit €6,787 in 2019
Capital
- Capital
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- €0.27 in 2019
- Source
- deed of 03-08-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “III OVERGANGSBEPALINGEN a)Benoeming tot zaakvoerder(s): Dhr. Fernandes Rodrigues Rui, Dhr. Ribeiro Ferreira Carios Fernando, Dhr. Moniz…”deed of 03-08-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-04-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:97,§§1 en 3,eerste lid WWV, vermogen geacht voort te bestaan voor vereffening tot sluiting”deed of 03-08-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 25-02-2021 ↗
- RIBEIRO FERREIRA Adão Ricardo vennoot
- MONTEIRO BESSA Nuno André vennoot
- DA SILVA PINTO Armando Valdemar vennoot
Stated in the deed
deed of 25-02-2021 ↗
- ALFREDO PAULO José Domingos vennoot
Stated in the deed
deed of 03-08-2020 ↗
- Fernandes Rodrigues Rui 12,500 shares
- Ribeiro Ferreira Carlos Fernando 12,500 shares