CFF Construction
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Camargo Fernandes de Souza Wendel
Current
Director (not named in the articles) · appointed in the act of 02-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-09-2026Owners and capital
Shareholders
At incorporation
act of 02-09-2026 ↗
- Camargo Fernandes de Souza Wendel 100 shares (100%) · €1,400 in cash
Capital transactions
Capital over time
- 02-09-2026 Incorporation · €1,400 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen, op voorwaarde van gelijke behandeling, bestuursorgaan kan algemene…”“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Minstens vijftien dagen te rekenen van de dag van de openstelling van de intekening, door orgaan dat overgaat tot uitgifte, per e-mail of…”
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
Articles of association, deed of 02-09-2026 (in Dutch)