JOSES CONSTRUCT
Board
1 director, last change in 2025Director (not named in the articles)
since 16-01-2023
term without a fixed end
earlier manager, until 18-01-2023
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2023
Mandates through the years
3 names, the dashed line is todayDA SILVA JOSE
Director (not named in the articles)
Director (not named in the articles)
DA SILVA CANDEIAS RODRIGUES Joao
Director
Director
MEIRELES DA SILVA Antero
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DA SILVA JOSE
- Director (not named in the articles), since before 31-10-2021
- Manager, until 18-01-2023
- DA SILVA CANDEIAS RODRIGUES Joao
- Director, until 02-03-2025
- Director, appointed by deed of 12-03-2025, no longer listed in the 2025 annual accounts
- MEIRELES DA SILVA Antero
- Director, until 02-03-2025
- Director, appointed by deed of 12-03-2025, no longer listed in the 2025 annual accounts
Control
100%
This company
JOSES CONSTRUCT
Equity €1.9m
Profit €620,095 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €18,865 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CONSTRUÇÕES JOSÉS Lda
Source: shareholder structure in its own accounts
Articles of association
deed of 18-01-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid van verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, kan op elk moment”