PILLARS GROUP
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 28-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-07-2021
Mandates through the years
5 names, the dashed line is todayALVES JUNIOR Bertie
Director (not named in the articles)
Director (not named in the articles)
De Oliveira martins Costa Paulo Jorge
Actieve medewerker
Actieve medewerker
Jonkergue ghislain Gabriel
Actieve medewerker
Actieve medewerker
Martins Pena llias
Actieve medewerker
Actieve medewerker
MORAES DA SILVA Cassio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALVES JUNIOR Bertie
- Director (not named in the articles), appointed by deed of 28-07-2021, still in office
- De Oliveira martins Costa Paulo Jorge
- Actieve medewerker, until 13-06-2025
- Jonkergue ghislain Gabriel
- Actieve medewerker, until 13-06-2025
- Martins Pena llias
- Actieve medewerker, until 13-06-2025
- MORAES DA SILVA Cassio
- Director (not named in the articles), appointed by deed of 28-07-2021, until 12-08-2024
Control
This company
PILLARS GROUP
Equity €53,561
Profit €3,156 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €536 in 2025
- Source
- deed of 28-07-2021
Articles of association
deed of 28-07-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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 22-07-2025 ↗
- Bertie Alves Junior 93%
- Faroni da costa Vilmar 5%
- Jonkergue ghislain Gabriel
- Isaias Junio De souza Lemie 1%
- Martins Pena llias
- De Oliveira martins Costa Paulo Jorge
- Sena Baros juan
- Railton Guedes da Silva 1%
Stated in the deed
deed of 12-08-2024 ↗
At incorporation
deed of 28-07-2021 ↗
- ALVES JUNIOR Bertie 50 shares (50%) · €1,500
- MORAES DA SILVA Cassio 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 28-07-2021 Incorporation · €3,000 · 100 shares
- 28-07-2021 Incorporation · €3,000 · 100 shares