P.F. CONSTRUCT
Board
3 directors, since incorporationMADEIRA CLEMENTE Antonio Fernando
Director
since 29-08-2019
listed in the 2025 annual accounts, filed on 29-06-2026
PERAIRA FARIA Paulo
Director
since 29-08-2019
listed in the 2025 annual accounts, filed on 29-06-2026
TEIXEIRA NUNES Eduardo Manuel
Director
since 29-08-2019
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 03-09-2019
Mandates through the years
4 names, the dashed line is todayMADEIRA CLEMENTE Antonio Fernando
Director
Director
PERAIRA FARIA Paulo
Director
Director
TEIXEIRA NUNES Eduardo Manuel
Director
Director
PEREIRA Faria Paulo Sergio
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MADEIRA CLEMENTE Antonio Fernando
- Director, from 29-08-2019 to date
- PERAIRA FARIA Paulo
- Director, from 29-08-2019 to date
- TEIXEIRA NUNES Eduardo Manuel
- Director, from 29-08-2019 to date
- PEREIRA Faria Paulo Sergio
- Director (not named in the articles), appointed by deed of 03-09-2019, no longer listed in the 2025 annual accounts
Control
Founders
PEREIRA Faria Paulo Sergio, TEIXEIRA NUNES Eduardo Manuel, MADEIRA CLEMENTE Antonio Fernando
and 1 other
This company
P.F. CONSTRUCT
Equity €28,196
Profit €14,834 in 2025
Capital
- Contribution
- €1,500
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2019 (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“Met of zonder beperking van duur, Artikel10”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 17:00
Founders
At incorporation
deed of 03-09-2019 ↗
- PEREIRA Faria Paulo Sergio founder
- TEIXEIRA NUNES Eduardo Manuel founder
- MADEIRA CLEMENTE Antonio Fernando founder
- AZEVEDO GUEDES Ricardo Rafael founder