HDX RENOCONSTRUCT
Curator
the curator has managed the company since 24-06-2025Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2022
Mandates through the years
3 names, the dashed line is todayAraujo Vieira Ana Luisa
Director
Director
Motta Nunes Douglas
Director
Director
MACHADO SOUZA Hugo Felipe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 24-06-2025
Mandates as a list
- Araujo Vieira Ana Luisa
- Director, appointed by deed of 03-01-2023, until the bankruptcy of 24-06-2025
- Motta Nunes Douglas
- Director, appointed by deed of 28-04-2022, until 03-01-2023
- MACHADO SOUZA Hugo Felipe
- Director (not named in the articles), appointed by deed of 14-02-2022, until 20-04-2022
Control
Capital
- Contribution
- €1,500
- Shares
- 500
- Contribution per share
- €3
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 17:00
Shareholders
Share transfer
deed of 03-01-2023 ↗
- to Araujo Vieira Ana Luisa all shares
Stated in the deed
deed of 28-04-2022 ↗
- MOTTA NUNES Douglas 500 shares
At incorporation
deed of 14-02-2022 ↗
- MOTTA NUNES Douglas 250 shares (50%) · €750
- MACHADO SOUZA Hugo Felipe 250 shares (50%) · €750