{"id":80,"date":"2022-03-28T13:08:06","date_gmt":"2022-03-28T13:08:06","guid":{"rendered":"http:\/\/localhost\/wordpress\/?page_id=80"},"modified":"2026-05-19T14:21:37","modified_gmt":"2026-05-19T14:21:37","slug":"modelo-de-governo","status":"publish","type":"page","link":"https:\/\/www.arsenal-alfeite.pt\/en_us\/modelo-de-governo\/","title":{"rendered":"Governance Model"},"content":{"rendered":"
<\/div>\n
\n\t\n\t\t<\/i> Governance Model\t<\/a>\n<\/div>\n
<\/div><\/div><\/div>
<\/div>\n
\n\t\n\t\t<\/i> Financial Information\t<\/a>\n<\/div>\n
<\/div><\/div><\/div>
<\/div>\n
\n\t\n\t\t<\/i> Principles of Good Governance\t<\/a>\n<\/div>\n
<\/div><\/div><\/div>
<\/div>\n
\n\t\n\t\t<\/i> Social Responsability\t<\/a>\n<\/div>\n
<\/div><\/div><\/div>
<\/div>\n
\n\t\n\t\t<\/i> Existing Commissions\t<\/a>\n<\/div>\n
<\/div><\/div><\/div><\/div><\/div><\/section>
\n
\n\n\t

Governance Model\r\n<\/h1>\n<\/div>\n
<\/div>\n
\n\n\t

Company's Identification<\/h2>\n<\/div>\n

\u00a0<\/h1>\n

<\/p>\n

<\/p>\n

Firm<\/strong>\u00a0ARSENAL DO ALFEITE, S.A.
Juridical Nature<\/strong>\u00a0SOCIEDADE AN\u00d3NIMA
Headquarters<\/strong>\u00a0\u00a0Arsenal do Alfeite, Base Naval de Lisboa
2810 001 ALMADA
District: Set\u00fabal\u00a0
Municipality: Almada\u00a0
Freguesia: Laranjeiro
NIPC:<\/strong>\u00a0508881048
Conservatory where the documents are deposited<\/strong>\u00a0Conservat\u00f3ria do Registo Predial\/Comercial de Almada, Insc.1 AP. 196\/20090210 16:26:18 UTC – CONSTITUI\u00c7\u00c3O DE SOCIEDADE.
Capital:<\/strong>\u00a032.400.000,00 Euros<\/p>\n

Shareholder<\/strong>\u00a0–\u00a0IdD \u2013 Portugal Defence (acionista \u00fanico)
CAE Principal:<\/strong>\u00a033150-R3<\/p>\n

MEN\u00c7\u00c3O<\/strong> \u2013 Decreto-Lei n.\u00ba 33\/2009<\/a>, de 5 de fevereiro, relativo \u00e0 Constitui\u00e7\u00e3o, Estatutos e Bases de Concess\u00e3o da Arsenal do Alfeite, S.A., e Despacho n.\u00ba 4745\/2011<\/a>, de 17 de mar\u00e7o, relativo \u00e0 introdu\u00e7\u00e3o de uma altera\u00e7\u00e3o no objeto social da empresa.<\/em><\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n<\/div>

<\/div>
<\/p>\n

Arsenal do Alfeite, S.A., a limited liability company with exclusively public capital, constituted by Decree-Law no. State Enterprise, as defined in Decree-Law n\u00ba 33\/2009, in 5th February and classified as a Public Reclassified Entity (EPR), has as its legal framework the provisions of the Legal Regime of the State Business Sector, as defined in the Decree-Law n\u00ba 133\/2013, in 3rd October, (changed by law n\u00ba 75A\/2014, in 30th September, and by law n\u00ba 42\/2016), in 28th december) and, alternatively, in the Commercial Companies Code and in the provisions of the State Budget laws, through the respective budget execution diplomas.<\/p>\n

\n<\/div>

<\/div>
<\/p>\n

Its activity is regulated within the scope of the application of the Public Contracts Code and Decree-Law no. Law No. 37\/2011, of June 22 (amended by Decree-Laws No. 153\/2012, of July 16, 56\/2013, of April 19, 71\/2014, of May 12, 52\/2015, of April 15, 78\/2016, of November 23, 56\/2017, of June 9, and 9\/2018, of February 12) concerning the procedures applicable to the transmission and circulation of defense-related products.<\/p>\n

\n<\/div>

<\/div>\n
\n\n\t

Synthesis Sheets<\/h3>\n<\/div>\n
<\/div>

Summary sheet<\/a><\/p>\n<\/div>

<\/div>\n
\n\n\t

Social Entities<\/h2>\n<\/div>\n
<\/div>\n
\n\n\t

General Meeting Board<\/h4>\n<\/div>\n
\n\n\n\n
\n

Francisco Xavier Guimar\u00e3es de Sousa da C\u00e2mara<\/p>\n

Curriculum Note<\/a><\/p>\n<\/td>\n

\u00a0<\/td>\nPresident\u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/td>\n<\/tr>\n
\n

Maria Teresa Marques Reis Malta<\/p>\n

Curriculum Note<\/a><\/p>\n<\/td>\n

\u00a0<\/td>\nSecretary<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>
<\/div>\n
\n\n\t

Administrative Council<\/h4>\n<\/div>\n
\n\n\n\n\n
\n

Bernardo De Sousa Br\u00e1s Vilar Soares<\/p>\n

Curriculum Note<\/a><\/p>\n<\/td>\n

\u00a0<\/td>\n\n

President\u00a0<\/p>\n<\/td>\n<\/tr>\n

\n

Francisco Guilherme Belo De Matos Rebocho Antunes<\/p>\n

Curriculum Note<\/a><\/p>\n<\/td>\n

\u00a0<\/td>\n\n

Vowel<\/p>\n<\/td>\n<\/tr>\n

\n

Jorge Manuel Nogueira Paiva<\/p>\n

Curriculum Note<\/a><\/p>\n<\/td>\n

\u00a0<\/td>\n\n

Vogal N\u00e3o Executivo<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>

<\/div>\n
\n\n\t

Chartered Accountant<\/h4>\n<\/div>\n
\n\n\n\n
Jo\u00e3o Cipriano & Associados, SROC, Lda. representado por Jo\u00e3o Amaro Santos Cipriano
Curriculum Note<\/a><\/td>\n		\u00a0<\/td>\nFiscal \u00danico Efetivo\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/td>\n<\/tr>\n
Andreia Sofia Sena Barreira
Curriculum Note<\/a><\/td>\n		\u00a0<\/td>\nSole Inspector's Alternate\u00a0 \u00a0<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>
<\/div>\n
\n\n\t

Remunera\u00e7\u00f5es e outros benef\u00edcios dos \u00f3rg\u00e3os sociais<\/h2>\n<\/div>\n
<\/div>

Remunera\u00e7\u00f5es e outros benef\u00edcios dos org\u00e3os sociais poder\u00e3o ser consultadas aqui<\/a><\/p>\n<\/div>

<\/div>\n
\n\n\t

Chart\r\n<\/h2>\n<\/div>\n

Organograma2026<\/a><\/p>\n<\/div>

<\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"kc-template.php","meta":{"footnotes":""},"class_list":["post-80","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/pages\/80","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/comments?post=80"}],"version-history":[{"count":276,"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/pages\/80\/revisions"}],"predecessor-version":[{"id":7254,"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/pages\/80\/revisions\/7254"}],"wp:attachment":[{"href":"https:\/\/www.arsenal-alfeite.pt\/en_us\/wp-json\/wp\/v2\/media?parent=80"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}