GROUPE NOVAIS CONSTRUCT
ActiveDirectors
Directors
1 director, no change since 2025
NOVAIS DOS SANTOS Tiago
Current
Director · appointed in the act of 07-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025Owners and capital
Shareholders
At incorporation
act of 07-07-2025 ↗
- NOVAIS DOS SANTOS Tiago 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 07-07-2025 Incorporation · €3,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aard van de aandelen, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel25, indien geen andere vereffenaar benoemd”
Articles of association, deed of 07-07-2025 (in Dutch)