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TRIBUS CONSTRUCT

Active Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 2018active for 7 yearsKolonel Bourgstraat 127, 1140 EvereKBO/BCE: BE 0715.689.358

Board

1 director, last change in 2025
Director (not named in the articles)
appointed by deed of 19-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FERREIRA SANTOS Arquimedes
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FERREIRA SANTOS Arquimedes
    • Director (not named in the articles), appointed by deed of 19-05-2025, still in office
  • GONÇALVES BARBOSA DE OLIVEIRA Líria
    • Director, until 18-04-2025

Control

This company
TRIBUS CONSTRUCT
Equity €73,227
Profit €6,744 in 2025

Capital

Contribution
€8,700
Source
2025 annual accounts

Articles of association

deed of 19-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Choisi commun accord ou président tribunal de l'entreprise statuant comme en référé à requête partie plus diligente, cédant”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 21-03-2024 ↗
  • FERREIRA SANTOS Arquimedes 50 shares
  • ROSA DE OLIVEIRA Felipe Ubirajara 45 shares
  • DE SANTANA Carlos Eduardo 5 shares
  • GRACIANO DOS SANTOS Alziro Zarur 5 shares
  • MOREIRA PRUDENCIO Daniel 5 shares
Share transfer deed of 21-03-2024 ↗
  • ROSA DE OLIVEIRA Felipe Ubirajara to FERREIRA SANTOS Arquimedes 30 shares
  • ROSA DE OLIVEIRA Felipe Ubirajara to GRACIANO DOS SANTOS Alziro Zarur 5 shares
  • ROSA DE OLIVEIRA Felipe Ubirajara to MOREIRA PRUDENCIO Daniel 5 shares
  • DE SANTANA Carlos Eduardo to FERREIRA SANTOS Arquimedes 5 shares

Next steps