TML e FILHOS
ActiveDirectors
Directors
3 directors, no change since 2026
RODRIGUES DA ROCHA Liliana Raquel
Current
Director (not named in the articles) · since 15-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-04-2026
TEIXEIRA MENDES Tiago Filipe
Current
Director (not named in the articles) · since 15-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-04-2026
Solimar De Lourdes Chicharo
Current
Director · appointed in the act of 23-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2022Owners and capital
Shareholders
At incorporation
act of 17-06-2022 ↗
- RODRIGUES DA ROCHA Liliana Raquel 75 shares (50%) · €1,500
- TEIXEIRA MENDES Tiago Filipe 75 shares (50%) · €1,500
Capital transactions
Capital over time
- 17-06-2022 Incorporation · €3,000 · 150 shares
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RODRIGUES DA ROCHA Liliana Raquel |
|
| TEIXEIRA MENDES Tiago Filipe |
|
| Solimar De Lourdes Chicharo |
|
| Liliana Rodrigues Da Rocha |
|
| Tiago Teixeira Mendes |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-06-2022 (in Dutch)