Obliquefactor
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayPEREIRA Alberto
Manager
Manager
Board
Mandates as a list
- CARVALHO RIBEIRO PINTO Amândio Filipe
- Manager, appointed by deed of 08-02-2024, still in office
- PEREIRA Alberto
- Manager, appointed by deed of 08-02-2024, still in office
Control
Founders
PEREIRA Alberto, CARVALHO RIBEIRO PINTO Amândio Filipe
This company
Obliquefactor
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 08-02-2024
Articles of association
deed of 08-02-2024 (in Dutch)- 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.
- At least 1 director
- 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.
- “III OVERGANGSBEPALINGEN a) Benoeming tot zaakvoerder(s): Dhr. Pereira Alberto en Dhr. Carvalho Amândio, voornoemd. b) Het eerste boekjaar…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting vereffening, Artikel 2:97,§§1 en 3,eerste lid WVV”
Shareholders
At incorporation
deed of 08-02-2024 ↗
- PEREIRA Alberto 500 shares (50%) · €500
- CARVALHO RIBEIRO PINTO Amândio Filipe 500 shares (50%) · €500