OPTI CONSTRUCT
Curator
1 mandateCurator, Avenue Louise 106, 1050 Bruxelles 5
from 04-04-2019 to 18-02-2025
Also on 88 other cases
Last board
Last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”deed of 06-02-2017
Mandates through the years
3 namesEarliermandate already running before its first mentionend not datedBankruptcy 04-04-2019
Mandates as a list
- DE OLIVEIRA PELEGRINI Paulo José
- Manager, until 24-01-2018
- ESTEFANIA DE OLIVEIRA Barbara
- Manager, appointed by deed of 24-01-2018, last mentioned in 2018
- Patrick TALAZAC
- Manager, until 13-02-2017
Control
Shareholder
This company
OPTI CONSTRUCT
Equity -€49,269
Profit €14,313 in 2015
Capital
- Capital
- €18,600
- Source
- 2015 annual accounts
Articles of association
deed of 06-02-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs et transmission pour cause de mort, agrément de la moitié au moins des associés possédant les trois/quarts au moins du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE IV. ASSEMBLEE GENERALE Article 22 Les associés se réunissent en assemblée générale pour délibérer sur tous objets qui intéressent la…”
Shareholders
Stated in the deed
deed of 06-02-2017 ↗
- DE OLIVEIRA PELEGRINI Paulo José 300 shares