TDGI
Board
2 directors, 1 auditor, last change in 2022Director (not named in the articles)
since 19-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 19-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-07-2026
Statutory auditor, permanent representative Carmen Van Camp
current term since 12-04-2024
term until 16-03-2027
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
5 names, the dashed line is todayAndré Gonçalo Rodriguez Ferreira Paramês
Director (not named in the articles)
Director (not named in the articles)
João Domingues Cruz
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- André Gonçalo Rodriguez Ferreira Paramês
- Director (not named in the articles), from 19-05-2022 to date
- João Domingues Cruz
- Director (not named in the articles), from 19-05-2022 to date
- Moore Audit
- Statutory auditor, from 25-03-2021 to date
- Alexandre Pedro Silvera De Sousa Seiça
- Director, until 08-06-2022
- Joaquim Manuel da Conceição Romeira Miguel
- Director, from 07-04-2020 to 08-06-2022
Control
Consolidating parent
TDGI - Tecnologia de Gestao de Imoveis SA PT
Source: parent in own accounts 2025
consolidates
This company
TDGI
Equity €72,257
Loss €23,352 in 2025
Capital
- Capital
- €163,649.74
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TDGI - Tecnologia de Gestao de Imoveis SA
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 26-09-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 10:00deed of 08-06-2022 (in French)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 16-04-2024 ↗
- TDGI–TECNOLOGIA DE GESTÃO DE IMÓVEIS,S.A. €150,000 in cash
Stated in the deed
deed of 16-04-2024 ↗
- TDGI–TECNOLOGIA DE GESTÃO DE IMÓVEIS,S.A. all shares
Stated in the deed
deed of 02-02-2024 ↗
- TDGI - TECNOLOGIA DE GESTÃO DE IMÔVEIS, S.A all shares
Stated in the deed
deed of 08-06-2022 ↗
- TDGI – TECNOLOGIA DE GESTÃO DE IMÓVEIS, S.A. all shares
Stated in the deed
deed of 21-05-2021 ↗
- TDGI – Tecnologia de Gestão de Imoveis SA
- TEDAL – SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
- TEIXEIRA DUARTE – GESTÃO DE PARTICIPAÇÕES E INVESTIMENTOS IMOBILIÁRIOS, S.A.
After the capital increase
deed of 20-10-2020 ↗
- TDGI - TECNOLOGIA DE GESTÃO DE IMÓVEIS, S.A. 32,000 shares · €320,000 in kind
Show 1 older mentions
Stated in the deed
deed of 20-10-2020 ↗
- TDGI - TECNOLOGIA DE GESTÃO DE IMÓVEIS, S.A.
- TEDAL - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
- TEIXEIRA DUARTE - GESTÃO DE PARTICIPAÇÕES E INVESTIMENTOS IMOBILIÁRIOS, S.A.
Capital over time
- 16-04-2024 Capital increase of €150,000 · to €700,000 · in cash
- 16-04-2024 Capital increase · to €700,000 · in cash
- 16-04-2024 Capital reduction of €536,350.26 · to €163,649.74 · to absorb losses
- 08-06-2022 Capital increase of €456,056.65 · to €1,006,056.65 · “versement sur compte spécial”
- 08-06-2022 Capital reduction of €456,056.65 · to €550,000 · to absorb losses
- 21-05-2021 Capital increase of €250,000 · 25,000 new shares at €10 per share · in cash
- 20-10-2020 Capital increase of €520,000 · to €790,000