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CONSTRUCTEL BELGIUM

Active
Public limited companyfounded 2004active for 22 yearsRue des Sandrinettes 31, 7033 Mons, BelgiumKBO/BCE: BE 0867.831.185
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CONSTRUCTEL BELGIUMActiveChecked score 95/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2021

Board 4

António Carlos Ferreira Rocha Perpétua
Director · in office according to the act of 18-06-2024 · 6-year term from 2021
Current
António José Monteiro Borges
Director · in office according to the act of 11-10-2023
Current
Jorge Manuel Ferreira Guimarães Sousa
Director · in office according to the act of 11-10-2023 · 6-year term from 2023
Current
Luis Monteiro Marques
Director · in office according to the act of 11-10-2023
Current

Day-to-day management 1

Nuno Miguel Rodrigues Terras Marques
Managing director · in office according to the act of 11-10-2023
Current

Statutory auditor 2

Cabinet Mazars Réviseurs d'entreprises SCRL
Statutory auditor · appointed in the act of 11-10-2023 · permanent representative: Philippe Gossart
Current
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 15-01-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-M. Antonio Ferreira Rocha Perpetua, administrateur; -M. Antonio José Monteiro Borges, administrateur; -M. Luis Filipe Monteiro Marques…”
deed of 28-06-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. NCFGEST SAPT consolidates
  2. CONSTRUCTEL BELGIUM

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-06-2024 ↗
  • Constructel Constructions et Telecommunications all shares
Capital over time
  1. 26-08-2024 Capital increase of €132,600 · to €269,600 · no new shares
  2. 28-06-2024 Capital stated in 2 acts · €62,000 · 3,100 shares

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
António Carlos Ferreira Rocha Perpétua
  • Director, since before 29-04-2021
António José Monteiro Borges
  • Director, since before 11-10-2023
Jorge Manuel Ferreira Guimarães Sousa
  • Director, since before 11-10-2023
Luis Monteiro Marques
  • Director, since before 11-10-2023
Nuno Miguel Rodrigues Terras Marques
  • Managing director, since before 11-10-2023
Cabinet Mazars Réviseurs d'entreprises SCRL
  • Statutory auditor, appointed in the act of 11-10-2023, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 15-01-2024, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Organe d'administration convoque l'assemblée générale sauf dispositions statutaires plus rigoureuses, mêmes règles observées”

Articles of association, deed of 05-06-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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