JOSE CONSTRUCT
Curator
1 mandateCurator, V. Nonnemansstraat 15B, 1600 Sint-Pieters-Leeuw
from 16-01-2024 to 18-02-2025
Also on 127 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van bestuurder is onbezoldigd. In geval een plaats van bestuurder vrijkomt, kan de Algemene Vergadering of bijzonder algemene…”deed of 28-06-2018
Mandates through the years
1 name, the dashed line is todayDias Silvestre José Carlos
Managing director
Managing director
Earlierend not datedBankruptcy 16-01-2024
Mandates as a list
- Dias Silvestre José Carlos
- Director, appointed by deed of 28-06-2018, last mentioned in 2018
- Managing director, appointed by deed of 28-06-2018, last mentioned in 2018
Control
Articles of association
deed of 28-06-2018 (in Dutch)- 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
- 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.
- “de bestuurder voor al wat onder zijn mandaat sorteert ten overstaan van de algemene vergadering. Deze directeur kan zowel in loondienst dan…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-06-2018 ↗
- Dias Silvestre José Carlos 24,495 shares · €24,495
- Massano Santos Cristina Maria 5 shares · €5