RAFAEL CONSTRUCT
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 20-05-2025 to 08-09-2026
Also on 169 other cases
Last board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 20-05-2025
Mandates as a list
- MARTINS TEIXEIRA PEDRO MIGUEL
- Director, appointed by deed of 29-11-2024, until the bankruptcy of 20-05-2025
- OUALI ABDENNASSER
- Director, until 02-04-2024
- Munteanu Maxim
- Director, from 10-09-2020 to 19-01-2024
Control
Shareholders
This company
RAFAEL CONSTRUCT
Equity €56,899
Profit €56,899 in 2021
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €569 in 2021
- Source
- deed of 14-09-2020
Articles of association
deed of 14-09-2020 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
- 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.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers, erfgenamen en legatarissen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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 29-11-2024 ↗
Share transfer
deed of 29-11-2024 ↗
- OUALI ABDENNASSER to MARTINS TEIXEIRA PEDRO MIGUEL 100 shares
Share transfer
deed of 19-01-2024 ↗
At incorporation
deed of 14-09-2020 ↗
- MUNTEANU Maxim 100 shares (100%) · €10,000 in cash