MBS CONSTRUCT
Curator
the curator has managed the company since 09-08-2024Last board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant.”deed of 25-11-2020
Mandates through the years
5 names, the dashed line is todaySOUZAFERREIRA Lucas
Director
Director
Teles Freitas Luís Miguel
Director
Director
Bandeira Santos Mayvison
Director (not named in the articles)
Director (not named in the articles)
FERREIRA DE SOUZA Pedro
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 09-08-2024
Mandates as a list
- SOUZAFERREIRA Lucas
- Director, appointed by deed of 25-11-2020, until the bankruptcy of 09-08-2024
- Teles Freitas Luís Miguel
- Director, appointed by deed of 24-02-2023, until the bankruptcy of 09-08-2024
- Bandeira Santos Mayvison
- Director (not named in the articles), from before 25-11-2020 to 01-10-2022
- Manager, until 25-11-2020
- FERREIRA DE SOUZA Pedro
- Director (not named in the articles), from before 25-11-2020 to 31-03-2021
- Manager, until 25-11-2020
- Souza Ferreira Lucas Vinicius
- Board, until 19-11-2020
Control
Capital
- Capital
- €6,200
- Source
- 2018 annual accounts
Articles of association
deed of 25-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 24-02-2023 ↗
- Teles Freitas Luís Miguel all shares
Share transfer
deed of 24-02-2023 ↗
Stated in the deed
deed of 19-04-2021 ↗
- Bandeira Santos Mayvison all shares