PH CONSTRUCT
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 25-01-2022 to 02-05-2023
Also on 169 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-06-2017
Mandates through the years
4 names, the dashed line is todayDA SILVA REIS Ronaldo
Manager
Manager
FERREIRA Leidane
Manager
Manager
José DA SILVA COSTA
Manager
Manager
Leidiane FERREIRA
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 25-01-2022
Mandates as a list
- DA SILVA REIS Ronaldo
- Manager, appointed by deed of 13-02-2019, last mentioned in 2019
- FERREIRA Leidane
- Manager, until 13-02-2019
- José DA SILVA COSTA
- Manager, appointed by deed of 16-06-2017, until 13-02-2019
- Leidiane FERREIRA
- Manager, appointed by deed of 16-06-2017, last mentioned in 2017
Control
Capital
- Capital
- €18,600
- Source
- 2019 annual accounts
Articles of association
deed of 16-06-2017 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
Stated in the deed
deed of 14-10-2020 ↗
- DA SILVA REIS Ronaldo all shares
Share transfer
deed of 14-10-2020 ↗
- GUILHERME RODOLFO GARCIA to DA SILVA REIS Ronaldo
- CRETU VIOREL to DA SILVA REIS Ronaldo
- MEDRADO NUNES FABIO to DA SILVA REIS Ronaldo
- LUAN VINICIUS BORGES to DA SILVA REIS Ronaldo
- MANUEL RIBEIRO COELHO to DA SILVA REIS Ronaldo
- HUGO FILIPE DE SA GOMES to DA SILVA REIS Ronaldo
Stated in the deed
deed of 17-03-2020 ↗
- Medrado Nunes Fabio associé