IMPERIUM CONSTRUCTION
Last board
2 directors, no change since 2024Director (not named in the articles)
since 26-08-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 31-10-2023
Director
Mandates through the years
5 names, the dashed line is todayDE OLIVEIRA ANGELO Leandro
Director (not named in the articles)
Director (not named in the articles)
FELIX FERNANDES Jhon
Director
Director
Imvutudi Nginamau
Director
Director
Adenir Lemes Dos Santos
Director
Director
Leandro De Oliveira Ancelo
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE OLIVEIRA ANGELO Leandro
- Director (not named in the articles), from 26-08-2021 to date
- FELIX FERNANDES Jhon
- Director, appointed by deed of 26-11-2024, still in office
- Imvutudi Nginamau
- Director, appointed by deed of 14-10-2024, until 26-11-2024
- Adenir Lemes Dos Santos
- Director, appointed by deed of 24-04-2024, until 14-10-2024
- Leandro De Oliveira Ancelo
- Director, until 24-04-2024
Control
Shares transferred to
This company
IMPERIUM CONSTRUCTION
Equity €6,993
Profit €5,493 in 2022
Capital
- Capital
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €46.62 in 2022
- Source
- deed of 06-09-2021
Articles of association
deed of 06-09-2021 (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.
- “Aandelen van aandeelhouder, zonder goedkeuring overdraagbaar onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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
Shareholders
Share transfer
deed of 26-11-2024 ↗
- Nginamau Imvutudi to Felix Fernandes Jhon all shares
Stated in the deed
deed of 14-10-2024 ↗
- Imvutudi Nginamau all shares
Share transfer
deed of 14-10-2024 ↗
- Adenir Lemes Dos Santos to Imvutudi Nginamau 150 shares
Stated in the deed
deed of 24-04-2024 ↗
- Adenir Lemes Dos Santos all shares
Share transfer
deed of 24-04-2024 ↗
- Leandro De Oliveira Ancelo to Adenir Lemes Dos Santos 150 shares
At incorporation
deed of 06-09-2021 ↗
- DE OLIVEIRA ANGELO Leandro 150 shares (100%) · €1,500 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- GREE RUS MV CONSTRUCT bankruptcy on 24-03-2026Official Gazetteappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.