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ActiveDirectors
Directors
2 directors, last change in 2025
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5°/ Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming…”
deed of 02-08-2024Owners and capital
Shareholders
Stated in the act
act of 08-09-2025 ↗
- TELES DE SOUSA Jerry 111 shares
- XAVIER Regina Maria 75 shares
Share transfer
act of 08-09-2025 ↗
- MARTINS SALDANHA JOAO Paulo to TELES DE SOUSA Jerry 111 shares
- LINHARES DOS SANTOS SALDANHA Erislene to XAVIER Regina Maria 75 shares
Capital transactions
Capital over time
- 02-08-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TELES DE SOUSA Jerry |
|
| XAVIER Regina Maria |
|
| LINHARES DOS SANTOS SALDANHA Erislene |
|
| MARTINS SALDANHA JOAO Paulo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders kunnen in die hoedanigheid niet verbonden zijn door arbeidsovereenkomst”
Articles of association, deed of 02-08-2024 (in Dutch)