SBS CONSTRUCT
Timeline
4 events since 2017Board
Capital
Establishments
Address
20182020202220242026
2020
New managerMoitinho Edivaldo Junior Souza appointed, Perelra De Jesus Jean resigned · Transfer of 6,250 shares from Perelra De Jesus Jean to Gonçalves Pires Milton · Transfer of 6,250 shares from Gonçalves Pires Milton to Moitinho Edivaldo Junior Souza · Board meeting of 31-08-20206 points ▸
- Board meeting, 01-06-2020
- Director resignation, Perelra De Jesus Jean (manager)
- Share transfer, Perelra De Jesus Jean → Gonçalves Pires Milton, 6,250 shares
- Board meeting, 31-08-2020
- Director appointment, Moitinho Edivaldo Junior Souza (manager)
- Share transfer, Gonçalves Pires Milton → Moitinho Edivaldo Junior Souza, 6,250 shares
Company renamed from Ster Business Solutions to SBS ConstructCapital contribution of €25,000 · Contributions: Pereira De Jesus Jean (€6,250, 6,250 shares); Ferreira Silva Marcelo (€6,250, 6,250 shares); De Oliveira Luciano Jorge (€6,250, 6,250 shares); and 1 other · Transfer of 6,250 shares from Stuer Erik G. F. to Pereira De Jesus Jean · Board meeting of 11-05-202018 points ▸
- Board meeting, 11-05-2020
- Director resignation, Stuer Erik G. F.
- Director resignation, Stuer Erik G. F. (managing director)
- Director discharge, Stuer Erik G. F.
- Stuer Erik G. F. holds all the shares
- Share transfer, Stuer Erik G. F. → Pereira De Jesus Jean, 6,250 shares
- Share transfer, Stuer Erik G. F. → Ferreira Silva Marcelo, 6,250 shares
- Share transfer, Stuer Erik G. F. → De Oliveira Luciano Jorge, 6,250 shares
- Share transfer, Stuer Erik G. F. → Gonçalves Pires Milton, 6,250 shares
- Director appointment, Pereira De Jesus Jean (manager)
- Director appointment, Ferreira Silva Marcelo (manager)
- Director appointment, De Oliveira Luciano Jorge (manager)
- Director appointment, Gonçalves Pires Milton (manager)
- Name change, SBS Construct
- Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to general partnership
- Capital, €25,000, 25,000 shares
- Capital contribution, €6,250, mentioned 4 times in the deed
- Power of attorney, Contabilista Stuer bv
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank