NG Solution Batiment
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GOMES Lovrincio
Current
Director · since 17-06-2026 · term without a fixed end
MENDES PEREIRA João Raul
Current
Director · since 17-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2026Owners and capital
Shareholders
At incorporation
act of 22-06-2026 ↗
- MENDES PEREIRA João Raul 50 shares (50%) · €1,600 in cash
- GOMES Lovrincio 50 shares (50%) · €1,600 in cash
Capital transactions
Capital over time
- 22-06-2026 Incorporation · €3,200 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GOMES Lovrincio |
|
| MENDES PEREIRA João Raul |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen, 15”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aan de netto jaarwinst wordt de toewijzing toegekend door de algemene vergadering, die op voorstel van het bestuursorgaan beslist, elk…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 22-06-2026 (in Dutch)