CONSTRUFAZ
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 22-03-2022 to 23-07-2024
Also on 285 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-11-2019
Mandates through the years
6 names, the dashed line is todayMartinho Lopes Nuno Miguel
Director
Director
Da Silva Santos José Alberto
Director
Director
Costa da Silva Walace
Director
Director
Neri Portes Daniel
Director
Director
Ribeiro Oliveira Deivid
Director
Director
DE ANDRADE KAUFFMAN Jessika
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 22-03-2022
Mandates as a list
- Martinho Lopes Nuno Miguel
- Director, appointed by deed of 07-06-2021, until the bankruptcy of 22-03-2022
- Da Silva Santos José Alberto
- Director, appointed by deed of 17-02-2021, until 07-06-2021
- Costa da Silva Walace
- Director, appointed by deed of 14-10-2020, until 17-02-2021
- Neri Portes Daniel
- Director, appointed by deed of 22-04-2020, until 20-08-2020
- Director, until 14-10-2020
- Ribeiro Oliveira Deivid
- Director, appointed by deed of 20-08-2020, last mentioned in 2020
- DE ANDRADE KAUFFMAN Jessika
- Director (not named in the articles), appointed by deed of 14-11-2019, until 22-04-2020
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 14-11-2019
Articles of association
deed of 14-11-2019 (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.
- “Met of zonder beperking van duur, Artikel10”“Artikel12, op algemene kosten los van representatie-,reis- en verplaatsingskosten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel8”
- 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 at 15:00
- 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
Shareholders
Share transfer
deed of 07-06-2021 ↗
- Da Silva Santos José Alberto to Martinho Lopes Nuno Miguel all shares
Share transfer
deed of 17-02-2021 ↗
- Costa Da Silva Walace to Da Silva Santos José Alberto 1,000 shares
Share transfer
deed of 14-10-2020 ↗
- Neri Portes Daniel to Ribeiro Oliveira Deivid 1,000 shares
- Ribeiro Oliveira Deivid to Costa da Silva Walace 1,000 shares
Share transfer
deed of 20-08-2020 ↗
- Neri Portes Daniel to Ribeiro Oliveira Deivid 1,000 shares
Share transfer
deed of 22-04-2020 ↗
- DE ANDRADE KAUFFMAN Jessika to Neri Portes Daniel all shares
At incorporation
deed of 14-11-2019 ↗
- DE ANDRADE KAUFFMAN Jessika 1,000 shares (100%) · €1,000