Neoconstruct
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 18-09-2025
Mandates through the years
2 names, the dashed line is todaySILVA DIAS, João António
Director
Director
SILVA, Bruno Vinicio
Director
Director
Board
Mandates as a list
- SILVA DIAS, João António
- Director, from 15-09-2025 to date
- SILVA, Bruno Vinicio
- Director, from 15-09-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in French)- 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.
- 2 directors“Administration, Les décisions sont prises à la majorité simple des voix présentes ou représentées”
- 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.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…”
Shareholders
At incorporation
deed of 18-09-2025 ↗
- SILVA, Bruno Vinicio 500 shares (50%) · €500 in cash
- SILVA DIAS, João António 500 shares (50%) · €500 in cash