OPN CONSTRUCT
Insolvency mandates
2 mandatesLast board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 09-12-2021
term without a fixed end
earlier director, until 09-12-2024
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todaySILVA DOS SANTOS Nayara
Director (not named in the articles)
Director (not named in the articles)
GONCALVES DA SILVA LEONALDO
Director
Director
RAMIREZ REYES MAIROBI ESTHER
Director
Director
ROSA MACHADO CARLOS HENRIQUE
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 05-10-2026
Mandates as a list
- SILVA DOS SANTOS Nayara
- Director (not named in the articles), appointed by deed of 09-12-2021, until 09-12-2024
- Director (not named in the articles), appointed by deed of 09-12-2021, until the bankruptcy of 05-10-2026
- GONCALVES DA SILVA LEONALDO
- Director, until 30-09-2025
- Director, appointed by deed of 16-10-2025, until the bankruptcy of 05-10-2026
- RAMIREZ REYES MAIROBI ESTHER
- Director, appointed by deed of 09-02-2026, until the bankruptcy of 05-10-2026
- ROSA MACHADO CARLOS HENRIQUE
- Director, appointed by deed of 30-12-2024, until 16-10-2025
Control
Shareholder
This company
OPN CONSTRUCT
Equity €15,359
Profit €6,790 in 2023
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €154 in 2023
- Source
- deed of 09-12-2021
Articles of association
deed of 09-12-2021 (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.
- At least 1 director
- 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
Shareholders
Stated in the deed
deed of 09-02-2026 ↗
- RAMIREZ REYES MAIROBI ESTHER all shares
Share transfer
deed of 09-02-2026 ↗
- GONCALVES DA SILVA LEONALDO to RAMIREZ REYES MAIROBI ESTHER all shares
Stated in the deed
deed of 16-10-2025 ↗
- GONÇALVES DA SILVA LEONALDO all shares
Share transfer
deed of 16-10-2025 ↗
Stated in the deed
deed of 30-12-2024 ↗
- ROSA MACHADO CARLOS HENRIQUE all shares
Share transfer
deed of 30-12-2024 ↗
- SILVA DOS SANTOS NAYARA to ROSA MACHADO CARLOS HENRIQUE all shares
Show 1 older mentions
At incorporation
deed of 09-12-2021 ↗
- SILVA DOS SANTOS Nayara 90 shares (90%) · €1,350
- DE LIMA SANTOS Mateus 10 shares (10%) · €150
Capital transactions
Capital over time
- 09-12-2021 Incorporation · €1,500 · 100 shares
- 09-12-2021 Incorporation · €1,500 · 100 shares