COSSTRUCT XPERT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-01-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBORGES MONTEIRO Adalberto
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BORGES MONTEIRO Adalberto
- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €88.00 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- 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
At incorporation
deed of 23-01-2025 ↗
- BORGES MONTEIRO Adalberto 100 shares (100%) · €6,000