MORI CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2024
PEREIRA MORI Angelo
Current
Director (not named in the articles) · since 19-04-2024 · listed in the 2024 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-04-2024Owners and capital
Shareholders
Stated in the act
act of 24-04-2024 ↗
- PEREIRA MORI Angelo all shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEREIRA MORI Angelo |
|
| PEREIRA MORI Afonso |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, organe d'administration”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction”
Articles of association, deed of 24-04-2024 (in French)