ITA CONSTRUCT
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
Mandates through the years
2 names, the dashed line is todayOLIVEIRA da SILVA Weder
Director (not named in the articles)
Director (not named in the articles)
TAVARES LOPES da SILVA Nayara Solange
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OLIVEIRA da SILVA Weder
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
- TAVARES LOPES da SILVA Nayara Solange
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00