FARIA RENOVE
Board
1 directorDirector (not named in the articles)
in office according to the deed 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 alonedeed of 02-09-2026
Mandates through the years
1 name, the dashed line is todaySOUSA FARIA Pedro Filipe
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- SOUSA FARIA Pedro Filipe
- Director (not named in the articles), since before 02-09-2026
Control
Shareholders
SOUSA FARIA Pedro Filipe, FARIA ALVES Joaquim
This company
FARIA RENOVE
Equity €135,313
Profit €43,866 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-09-2026 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personen die voldoen aan de in deze statuten bepaalde voorwaarden om aandeelhouder te kunnen worden, kunnen zonder statutenwijziging op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 17 May at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
Stated in the deed
deed of 02-09-2026 ↗
- SOUSA FARIA Pedro Filipe 50 shares
- FARIA ALVES Joaquim 50 shares