R&E CONSTRUCT
Curator
the curator has managed the company since 19-03-2026Last board
1 director, no change since 2020Director
appointed by deed of 23-05-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 07-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 23-05-2019
Mandates through the years
2 names, the dashed line is todayDE SOUZA Geraldo Roni
Director
Director
SILVA MORAIS Dyonatan
Director
Director
BoardEarlierend not datedBankruptcy 19-03-2026
Mandates as a list
- DE SOUZA Geraldo Roni
- Director, appointed by deed of 23-05-2019, until the bankruptcy of 19-03-2026
- SILVA MORAIS Dyonatan
- Director, appointed by deed of 23-05-2019, until 20-01-2020
- Director, appointed by deed of 23-05-2019, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €2,000
- Source
- 2023 annual accounts
Articles of association
deed of 23-05-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Acte authentique avant fin de chaque exercice à demande de l’organe, six mois du refus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 14-01-2021 ↗
- DE SOUZA Geraldo Roni 100 shares
Share transfer
deed of 14-01-2021 ↗
- SILVA MORAIS Dyonatan to DE SOUZA Geraldo Roni 50 shares