GRACE CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 10-03-2021
term without a fixed end
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2021
Mandates through the years
1 name, the dashed line is todayRODRIGUES DE FARIA,Marcelo
Director
Director
Board
Mandates as a list
- RODRIGUES DE FARIA,Marcelo
- Director, appointed by deed of 10-03-2021, still in office
Control
Founder
This company
GRACE CONSTRUCT
Equity €128,003
Profit €43,342 in 2025
Capital
- Contribution
- €4,140
- Shares
- 1,000
- Contribution per share
- €4.14
- Equity per share
- €128 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2021 (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.
- “Majorité simple voix présentes ou représentées, tous actes nécessaires ou utiles à objet sauf loi et statuts réservent à assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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 10-03-2021 ↗
- RODRIGUES DE FARIA,Marcelo 1,000 shares (100%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- EAT GOSPEL judicial dissolution on 13-02-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.