PHOENIX CONSTRUCTION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayLOPES MOREIRA Pedro Roberto
Director
Director
Board
Mandates as a list
- LOPES MOREIRA Pedro Roberto
- Director, appointed by deed of 19-05-2023, still in office
Control
Shareholders
TUNGUNO SIMOES Faustino Ricardo, LOPES MOREIRA Pedro, SILVA NUNES José Manuel
and 3 others
This company
PHOENIX CONSTRUCTION
Equity €247
Profit €247 in 2023
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2.47 in 2023
- Source
- deed of 19-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si pas de plein droit”deed of 19-05-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 17-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 23-09-2024 ↗
- TUNGUNO SIMOES Faustino Ricardo werkende vennoot
- LOPES MOREIRA Pedro 80 shares
- SILVA NUNES José Manuel 5 shares
- MARIN GIRONZA Brayan 5 shares
- ORTIZ MARIN Carlos 5 shares
- DA SILVEIRA ELISEU Carlos Manuel 5 shares
Share transfer
deed of 23-09-2024 ↗
- TUNGUNO SIMOES Faustino Ricardo to LOPES MOREIRA Pedro 5 shares
Stated in the deed
deed of 02-08-2024 ↗
- LUCA Petru werkende vennoot
- LOPES MOREIRA Pedro 75 shares
- SILVA NUNES José Manuel 5 shares
- TUNGUNO SIMOES Faustino Ricardo 5 shares
- MARIN GIRONZA Brayan 5 shares
- ORTIZ MARIN Carlos 5 shares
- DA SILVEIRA ELISEU Carlos Manuel 5 shares
Share transfer
deed of 02-08-2024 ↗
- LUCA Petru to LOPES MOREIRA Pedro 5 shares
Stated in the deed
deed of 19-03-2024 ↗
- DOMINGOS TEIXEIRA José Maria werkende vennoot · 5 shares
- FERNANDES DE SOUZA Jorge Luis werkende vennoot · 5 shares
- FIGUEIRAS ENCARNACAO Hernani werkende vennoot · 5 shares
- LOPES MOREIRA Pedro 75 shares
- SILVA NUNES José Manuel 5 shares
- TUNGUNO SIMOES Faustino Ricardo 5 shares
- LUCA Petru 5 shares
- ROCHA DA CUNHA Zeferino Filipe werkende vennoot
Share transfer
deed of 19-03-2024 ↗
- DOMINGOS TEIXEIRA José Maria to LOPES MOREIRA Pedro 5 shares
- LOPES MOREIRA Pedro to FERNANDES DE SOUZA Jorge Luis 5 shares
- LOPES MOREIRA Pedro to FIGUEIRAS ENCARNACAO Hernani 5 shares
Show 5 older mentions
Stated in the deed
deed of 19-12-2023 ↗
- LOPES MOREIRA Pedro 75 shares
- SILVA NUNES José Manuel 5 shares
- DE SINES FERNANDES PATZLAFF Ricardo Henrique 5 shares
- TUNGUNO SIMOES Faustino Ricardo 5 shares
- LUCA Petru 5 shares
- ROCHA DA CUNHA Zeferino Filipe 5 shares
Share transfer
deed of 19-12-2023 ↗
- LOPES MOREIRA Pedro to ROCHA DA CUNHA Zeferino Filipe 5 shares
Stated in the deed
deed of 18-12-2023 ↗
- LOPES MOREIRA Pedro 75 shares
- SILVA NUNES José Manuel 5 shares
- TUNGUNO SIMOES Faustino Ricardo 5 shares
- LUCA Petru 5 shares
- ROCHA DA CUNHA Zeferino Filipe 5 shares
- DOMINGOS TEIXEIRA José Maria 5 shares
Share transfer
deed of 18-12-2023 ↗
- DE SINES FERNANDES PATZLAFF Ricardo Henrique to LOPES MOREIRA Pedro 5 shares
- LOPES MOREIRA Pedro to DOMINGOS TEIXEIRA José Maria 5 shares
At incorporation
deed of 19-05-2023 ↗
- LOPES MOREIRA Pedro Roberto 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 17-01-2024 Capital stated in the deed · 100 shares
- 19-05-2023 Incorporation · €10,000 · 100 shares