PS ROCHA CONSTRUCT
Curator
1 mandateCurator, Avenue Louise 349/16, 1050 Ixelles
from 10-11-2022 to 28-01-2025
Also on 203 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 05-04-2019
Mandates through the years
1 name, the dashed line is todaySILVA ROCHA Pedro Samuel
Manager
Manager
Earlierend not datedBankruptcy 10-11-2022
Mandates as a list
- SILVA ROCHA Pedro Samuel
- Manager, appointed by deed of 05-04-2019, last mentioned in 2019
Control
Shares transferred to
Silva Rocha Pedro
This company
PS ROCHA CONSTRUCT
Articles of association
deed of 05-04-2019 (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.
- “Parts sociales, cession entre vifs ou transmission pour cause de mort, à peine de nullité, moitié au moins des associés possédant…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
Share transfer
deed of 21-02-2020 ↗
- to Silva Rocha Pedro 100%
Stated in the deed
deed of 18-10-2019 ↗
- Santos Do Carmo Miguel Angelo associé actif · 100 shares
- Ferreira Da Silva Guilherme associé actif · 100 shares
- Araujo Gasparini Paulo Henrique associé actif · 100 shares
- Silva Rocha Pedro 200 shares
- De Carvalho Texeira Vitor 100 shares
- Da Cunha Rocha Antonio 100 shares
- Silaghi George 100 shares
- Pereira Santos Alexandre 100 shares
- Pereira Moura Victor 100 shares
Stated in the deed
deed of 06-09-2019 ↗
- Pereira Santos Alexandre associé actif · 100 shares
- Pereira Moura Victor associé actif · 100 shares
- Silva Rocha Pédro 500 shares
- De Carvalho Texeira Vitor 100 shares
- Da Cunha Rocha Antonio 100 shares
- Silaghi George 100 shares
Share transfer
deed of 06-09-2019 ↗
- to Pereira Santos Alexandre 100 shares
- to Pereira Moura Victor 100 shares