RIBEIRO BELGIUM CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 27-09-2022, still in office
Control
Founder
This company
RIBEIRO BELGIUM CONSTRUCT
Equity €21,921
Profit €12,754 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €21.92 in 2025
- Source
- deed of 27-09-2022
Articles of association
deed of 27-09-2022 (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.
- “Aantal,duur opdracht,bevoegdheid indien meerdere, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
Shareholders
At incorporation
deed of 27-09-2022 ↗
- 1,000 shares (100%) · €1,000