GUIMARAES CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2023
Mandates through the years
1 name, the dashed line is todayROSA GUIMARÃES Raule Kener
Director
Director
Board
Mandates as a list
- ROSA GUIMARÃES Raule Kener
- Director, appointed by deed of 22-03-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €0.21 in 2024
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring overdragen onder levenden of overgaan door overlijden, aandelen van een aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
At incorporation
deed of 22-03-2023 ↗
- ROSA GUIMARÃES Raule Kener 1,000 shares (100%) · €1,000