HZ CONSTRUCT
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-12-2023
Mandates through the years
3 names, the dashed line is todayGonçalves Pereira Heliton
Manager (not named in the articles)
Manager (not named in the articles)
administrateur actuel (ancien gérant)
Administrateur actuel (ancien gérant)
Administrateur actuel (ancien gérant)
DE SOUZA Zirlane
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gonçalves Pereira Heliton
- Manager (not named in the articles), appointed by deed of 13-03-2019, still in office
- administrateur actuel (ancien gérant)
- Administrateur actuel (ancien gérant), until 20-12-2023
- DE SOUZA Zirlane
- Manager (not named in the articles), appointed by deed of 13-03-2019, until 17-04-2020
- Manager (not named in the articles), appointed by deed of 13-03-2019, last mentioned in 2019
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €566 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- At least 1 director“Rémunération administrateurs, assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle si rémunéré”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 03-08-2020 ↗
- Gonçalves Pereira Heliton 100%
Share transfer
deed of 03-08-2020 ↗
- to Gonçalves Pereira Heliton 100%
At incorporation
deed of 13-03-2019 ↗
- DE SOUZA Zirlane 20 shares (20%) · €200
- GONÇALVES PEREIRA Heliton 80 shares (80%) · €800
Capital transactions
Capital over time
- 20-12-2023 Converted to available equity
- 13-03-2019 Incorporation · €1,000 · 100 shares