UNIVERSAL MANAGEMENT
Timeline
13 events since 2018Board
Insolvency
20182020202220242026
2021
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 10-12-2021
- General meeting, 31-08-2021
- Board meeting, 31-08-2021
- Director resignation, Da Costa Pereira Joao Rafael
- The deed holds 1 more point.
2019
- General meeting, 19-08-2019
- Director appointment, Henriques Nunes Pedro José
Appointments: De Andrade Cruz Ribeiro Ricardo Jorge (director) and De Sousa Andrade Raul Manuel (director)General meeting of 05-08-20193 points ▸
- General meeting, 05-08-2019
- Director appointment, De Andrade Cruz Ribeiro Ricardo Jorge
- Director appointment, De Sousa Andrade Raul Manuel
2 directors appointed, 6 resignationsResignations: Barbosa Lima Michell Jose; Batista Rodrigues Flávio David; Rodrigues Pinho Diogo Rafael; Ferreira Santos José Filipe; Joaquim Fernando Moreira Da Costa and Lourenço Gomes, José · Appointments: Marques Da Silva Bruno Filipe and Pereira Cardoso Carlos Manuel · General meeting of 01-07-201911 points ▸
- General meeting, 06-06-2019
- General meeting, 28-06-2019
- General meeting, 01-07-2019
- Director resignation, Barbosa Lima Michell Jose
- Director resignation, Batista Rodrigues Flávio David
- Director resignation, Rodrigues Pinho Diogo Rafael
- Director resignation, Ferreira Santos José Filipe
- Director resignation, Joaquim Fernando Moreira Da Costa
- Director resignation, Lourenço Gomes, José
- Director appointment, Marques Da Silva Bruno Filipe
- Director appointment, Pereira Cardoso Carlos Manuel
- General meeting, 20-05-2019
- Director appointment, Da Silva Ribeiro Anibal Fernando
3 directors appointedZhuravel Oleksandr, Stirbu lon and Dos Santos Moreira Carlos Manuel · General meeting of 22-05-20195 points ▸
- General meeting, 21-05-2019
- General meeting, 22-05-2019
- Director appointment, Zhuravel Oleksandr
- Director appointment, Stirbu lon
- Director appointment, Dos Santos Moreira Carlos Manuel
11 directors appointed, 1 resignationAppointments: Marques Da Silva Bruno Filipe; Ferreira Santos José Filipe; Rodrigues Pinho Diogo Rafael; Pereira Soares José Manuel; Ferreira Moreira Da Silva Adrião Miguel; Barbosa Lima Michell Jose and 5 others · Resignation: José tiago Ribeiro Ferreira · General meeting of 26-04-201915 points ▸
- General meeting, 06-03-2019
- General meeting, 23-04-2019
- General meeting, 26-04-2019
- Director appointment, Marques Da Silva Bruno Filipe
- Director appointment, Ferreira Santos José Filipe
- Director appointment, Rodrigues Pinho Diogo Rafael
- Director appointment, Pereira Soares José Manuel
- Director appointment, Ferreira Moreira Da Silva Adrião Miguel
- Director appointment, Barbosa Lima Michell Jose
- Director appointment, Batista Rodrigues Flávio David
- Director appointment, Pereira Couto José Manuel
- Director appointment, Da Costa Pereira João Rafael
- Director appointment, Cuschevici Emil
- Director appointment, Lourenço Gomes, José
- Director resignation, José tiago Ribeiro Ferreira
4 directors appointedDos Santos Silveira José Antonio, Da Silva Moura José Manuel, Pereira Cardoso Pedro Davide and Gimenez Meza Luis Alberto · General meeting of 01-02-20195 points ▸
- General meeting, 01-02-2019
- Director appointment, Dos Santos Silveira José Antonio
- Director appointment, Da Silva Moura José Manuel
- Director appointment, Pereira Cardoso Pedro Davide
- Director appointment, Gimenez Meza Luis Alberto
Appointments: Joaquim Fernando Moreira Da Costa (director) and José tiago Ribeiro Ferreira (director)General meeting of 05-03-20193 points ▸
- General meeting, 05-03-2019
- Director appointment, Joaquim Fernando Moreira Da Costa
- Director appointment, José tiago Ribeiro Ferreira
- The deed holds 1 more point.
4 directors appointedDe Andrade Cruz Ribeiro, Albino Miguel; Da Silva Ribeiro, Agostinho Manuel; Pereira Ferreira, Ilidio Paulo and De Sousa Vieira, Abilio Manuel · General meeting of 20-02-20195 points ▸
- General meeting, 20-02-2019
- Director appointment, De Andrade Cruz Ribeiro, Albino Miguel
- Director appointment, Da Silva Ribeiro, Agostinho Manuel
- Director appointment, Pereira Ferreira, Ilidio Paulo
- Director appointment, De Sousa Vieira, Abilio Manuel
Appointment: Ferreira Pinto Leal, Pedro Miguel (managing director)Transfer of 12,500 shares from Da Silva Ferreira Hélder José to Fernandes Soares Abel · Transfer of 12,500 shares from Fernandes Soares Abel to Ferreira Pinto Leal, Pedro Miguel · General meeting of 23-01-20196 points ▸
- General meeting, 22-01-2019
- General meeting, 23-01-2019
- Share transfer, Da Silva Ferreira Hélder José → Fernandes Soares Abel, 12,500 shares
- Share transfer, Fernandes Soares Abel → Ferreira Pinto Leal, Pedro Miguel, 12,500 shares
- Director appointment, Ferreira Pinto Leal, Pedro Miguel
- Director appointment, Ferreira Pinto Leal, Pedro Miguel (managing director)
2018
IncorporationFounders: Fernandes Soares Abel and Da Silva Ferreira Hélder José · Founding capital of €25,000, 25,000 shares · Appointment: Fernandes Soares Abel (managing director)8 points ▸
- Director appointment, Fernandes Soares Abel
- Director appointment, Fernandes Soares Abel (managing director)
- Incorporation, 03-04-2018
- Founder, Fernandes Soares Abel (and director and partner)
- Founder, Da Silva Ferreira Hélder José (and director and partner)
- Partner, Fernandes Soares Abel
- Partner, Da Silva Ferreira Hélder José
- Founding capital, €25,000, 25,000 shares
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank