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GYPRO CONSTRUCT

Inactive Private limited companyKBO/BCE: BE 0693.695.795

Curator

1 mandate
Curator, Victor Nonnemanstraat 15B, 1600 Sint-Pieters-Leeuw
from 12-04-2022 to 24-05-2022
Also on 120 other cases

Last board

3 directors, no change since 2025
Director
appointed by deed of 13-03-2024
Director
appointed by deed of 10-12-2025
Director
appointed by deed of 24-04-2018
earlier manager, from 11-04-2018 to 27-09-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 27-09-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • MENDES PEREIRA Lilian
    • Manager, appointed by deed of 24-04-2018, until 27-09-2021
    • Director, appointed by deed of 27-09-2021, until 13-03-2024
    • Director, appointed by deed of 27-09-2021, still in office
  • Luis Fernando da Silva Marques Filho
    • Director, appointed by deed of 13-03-2024, still in office
  • Mangueira Gimenes Jhon Michael
    • Director, appointed by deed of 10-12-2025, still in office
  • Cardoso Da Silva Lafferson carlos
    • Director, from before 16-04-2024 to 30-04-2024
  • GOMES CUSTODIO José Inacio
    • Manager, appointed by deed of 30-03-2018, until 24-04-2018

Control

Shares transferred to
This company
GYPRO CONSTRUCT
Equity €39,513
Profit €19,945 in 2021

Articles of association

deed of 27-09-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste van overdrager,helft ten laste van koper(s),naar evenredigheid bij meerdere kopers, prijs vermeld in oorspronkelijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Shareholders

Stated in the deed deed of 01-06-2018 ↗
  • POPESCU Valerian associé actif · 5 shares
  • IOVITA lonut Florian associé actif · 5 shares
  • GOMES CUSTODIO José Inacio associé actif · 5 shares
  • COCORAS Mihai associé actif · 5 shares
  • PEREIRA Godoy Gilson associé actif · 5 shares
  • MENDES PEREIRA Lilian 75 shares
Share transfer deed of 01-06-2018 ↗
  • MENDES PEREIRA Lilian to POPESCU Valerian 5 shares
  • MENDES PEREIRA Lilian to IOVITA lonut Florian 5 shares
  • MENDES PEREIRA Lilian to GOMES CUSTODIO José Inacio 5 shares
  • MENDES PEREIRA Lilian to COCORAS Mihai 5 shares
  • MENDES PEREIRA Lilian to PEREIRA Godoy Gilson 5 shares

Next steps