Conporto
Mandates through the years
6 names, the dashed line is todayPinto Vieira Hernani Filipe
Manager
Manager
Pinto Vieira Hélder Emanuel
Director
Director
Vaz Vieira Hernani Afonso
Manager
Manager
Lirio Ferreira Hélder Fernando
Director
Director
Correia Domingos Manuel
Director
Director
Earlierend not dated
Mandates as a list
- Pereira De Carvalho Amândio Miguel
- Manager, appointed by deed of 20-10-2020, until 07-03-2023
- Pinto Vieira Hernani Filipe
- Director, appointed by deed of 30-05-2018, until 30-06-2020
- Managing director, appointed by deed of 30-05-2018, until 30-06-2020
- Manager, appointed by deed of 30-06-2020, last mentioned in 2020
- Pinto Vieira Hélder Emanuel
- Director, appointed by deed of 02-09-2019, until 30-06-2020
- Vaz Vieira Hernani Afonso
- Director, appointed by deed of 30-05-2018, until 30-06-2020
- Managing director, appointed by deed of 30-05-2018, until 30-06-2020
- Manager, appointed by deed of 30-06-2020, last mentioned in 2020
- Lirio Ferreira Hélder Fernando
- Director, appointed by deed of 29-10-2019, until 13-12-2019
- Correia Domingos Manuel
- Director, appointed by deed of 01-03-2019, until 02-09-2019
Control
Capital
- Capital
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Source
- deed of 30-06-2020
Articles of association
deed of 30-06-2020 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Individueel onderzoeks en controlebevoegdheid, extern_IAB-accountant_tableau_Instituut_der_Accountants”
- 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.
- Third Saturday of June
Shareholders
At incorporation
deed of 30-06-2020 ↗
- Vaz Vieira Hernani Afonso vennoot-oprichter · 20,000 shares (80%) · €20,000
- Pinto Vieira Hernani Filipe vennoot-oprichter · 5,000 shares (20%) · €5,000
At incorporation
deed of 30-05-2018 ↗
- Vaz Vieira Hernani Afonso 20,000 shares (80%) · €20,000
- Pinto Vieira Hernani Filipe 5,000 shares (20%) · €5,000
Capital transactions
Capital over time
- 30-06-2020 Incorporation · €25,000 · 25,000 shares
- 30-05-2018 Incorporation · 25,000 shares