TKBC CONSTRUCT
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 23-06-2023
term without a fixed end
earlier manager, until 23-06-2023
Mandates through the years
3 names, the dashed line is todayALVES BORGES, Kelry
Director
Director
ALVES de OLIVEIRA Brendo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALVES BORGES, Kelry
- Director, appointed by deed of 14-12-2020, until 23-06-2023
- Director, appointed by deed of 10-09-2025, still in office
- ALVES de OLIVEIRA Brendo
- Director (not named in the articles), appointed by deed of 23-06-2023, still in office
- Manager, until 23-06-2023
- RIBEIRO PINHEIRO,Carlos Eduardo
- Manager, until 14-08-2018
Control
Shares transferred to
This company
TKBC CONSTRUCT
Equity €135,667
Loss €16,252 in 2025
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (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 et moitié acquéreurs au prorata si plusieurs, cession d'actions”
- 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 14-12-2020 ↗
- ALVES DE OLIVEIRA, Brendo to ALVES BORGES, Kelry 650 shares