RESENDE CONSTRUCT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
Mandates through the years
2 names, the dashed line is todayPEREIRA DE OLIVEIRA Ismael
Director (not named in the articles)
Director (not named in the articles)
ANDRADE COSTA Valdeci
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- PEREIRA DE OLIVEIRA Ismael
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
- ANDRADE COSTA Valdeci
- Manager, until 26-09-2020
Control
Shares transferred to
This company
RESENDE CONSTRUCT
Equity €85,028
Profit €30,572 in 2025
Capital
- Contribution
- €4,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
Share transfer
deed of 03-02-2021 ↗
- ANDRADE COSTA Valdeci to PEREIRA DE OLIVEIRA ISMAEL 25 shares