RODRIGUES CONSTRUCT
Curator
1 mandateCurator, Chaussee De La Hulpe 187, 1170 Watermael-Boitsfort
from 04-11-2024 to 30-06-2026
Also on 194 other cases
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en deman-dant, soit en défendant.”deed of 07-07-2020
Mandates through the years
5 names, the dashed line is todayDA SILVA Marco Antônio
Director
Director
Viana Da Silva Míchele
Director
Director
Lopes Moreira Hélder Ricardo
Director
Director
Maximo Dos Santos Junior Winder
Director
Director
RODRIGUES DE MORAIS Luiz Carlos
Director
Director
Earlierend not datedBankruptcy 04-11-2024
Mandates as a list
- DA SILVA Marco Antônio
- Director, appointed by deed of 28-07-2020, until 31-12-2023
- Viana Da Silva Míchele
- Director, appointed by deed of 07-07-2020, until 01-11-2022
- Lopes Moreira Hélder Ricardo
- Director, appointed by deed of 28-07-2020, until 05-04-2022
- Maximo Dos Santos Junior Winder
- Director, appointed by deed of 12-10-2020, until 05-04-2022
- RODRIGUES DE MORAIS Luiz Carlos
- Director, appointed by deed of 07-07-2020, last mentioned in 2020
Control
Shareholders
and 3 others
This company
RODRIGUES CONSTRUCT
Equity -€585,940
Loss €660,136 in 2023
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€586 in 2023
- Source
- deed of 07-07-2020
Articles of association
deed of 07-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
Shareholders
Stated in the deed
deed of 05-04-2022 ↗
- Da Silva Marco Antonio 345 shares
- RODRIGUES DE MORAIS Luiz Carlos 375 shares
- Viana Da Silva Michele 250 shares
- Lopes Moreira Hélder Ricardo 10 shares
- Rocha Mesquita Claudio 10 shares
- Gori Nicolae 10 shares
Share transfer
deed of 05-04-2022 ↗
- RODRIGUES DE MORAIS Luiz Carlos to Alves Oliveira Murillo 10 shares
- Da Silva Marco Antonio to Bueno Ramalho Carlos 10 shares
- Da Silva Marco Antonio to Rocha Mesquita Claudio 10 shares
- Da Silva Marco Antonio to Paim Neto Aristides 10 shares
- Alves Oliveira Murillo to RODRIGUES DE MORAIS Luiz Carlos all shares
- Paim Neto Aristides to Da Silva Marco Antonio all shares
- RODRIGUES DE MORAIS Luiz Carlos to Da Silva Ferreira Wanderlei 10 shares
- Da Silva Ferreira Wanderlei to RODRIGUES DE MORAIS Luiz Carlos all shares
- RODRIGUES DE MORAIS Luiz Carlos to Miranda De Sousa Andre Ricardo 10 shares
- Bueno Ramaiho Carlos to Da Silva Marco Antonio all shares
- RODRIGUES DE MORAIS Luiz Carlos to Gori Nicolae 10 shares
- RODRIGUES DE MORAIS Luiz Carlos to Gonçalves Gimenes Douglas 10 shares
- Miranda De Sousa Andre Ricardo to RODRIGUES DE MORAIS Luiz Carlos all shares
- RODRIGUES DE MORAIS Luiz Carlos to Pereira Araujo João Vitor 10 shares
- Gori Nicolae to RODRIGUES DE MORAIS Luiz Carlos all shares
- RODRIGUES DE MORAIS Luiz Carlos to Da Silva Paulo Junior 10 shares
- Gonçalves Gimenes Douglas to RODRIGUES DE MORAIS Luiz Carlos all shares
- Pereira Araujo João Vitor to RODRIGUES DE MORAIS Luiz Carlos all shares
- Maximo Dos Santos Junior Winder to Da Silva Marco Antonio all shares
- Da Siiva Paulo Junior to RODRIGUES DE MORAIS Luiz Carlos all shares
- Da Silva Marco Antonio to Gori Nicolae 10 shares
Stated in the deed
deed of 12-10-2020 ↗
- Rodrigues De Morais Luiz Carlos 365 shares
- Da Silva Marco Antonio 365 shares
- Viana Da Silva Michele 250 shares
- Lopes Moreira Hélder Ricardo 10 shares
- Dos Santos Junior Winder Máximo 10 shares
Share transfer
deed of 12-10-2020 ↗
Stated in the deed
deed of 28-07-2020 ↗
- RODRIGUES DE MORAIS Luiz Carlos 375 shares
- Da Silva Marco Antonio 365 shares
- VIANA DA SILVA Michele 250 shares
- Lopes Moreira Hélder Ricardo 10 shares
Share transfer
deed of 28-07-2020 ↗
- RODRIGUES DE MORAIS Luiz Carlos to Da Silva Marco Antonio 365 shares
- RODRIGUES DE MORAIS Luiz Carlos to Lopes Moreira Hélder Ricardo 10 shares
Show 1 older mentions
At incorporation
deed of 07-07-2020 ↗
- RODRIGUES DE MORAIS Luiz Carlos 750 shares (75%)
- VIANA DA SILVA Michele 250 shares (25%)