BCZ - SERVICES
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-10-2018
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE ONZE - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BOCCUZZI Sabino
- Manager, appointed by deed of 05-10-2018, still in office
- Costantino MANES
- Manager, until 05-10-2018
- Roberto LEONE
- Manager, until 05-10-2018
Control
This company
BCZ - SERVICES
Equity €21,948
Profit €22,708 in 2025
Capital
- Contribution
- €18,900
- Shares
- 189
- Contribution per share
- €100
- Equity per share
- €116 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2024 (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,moitié acquéreurs au prorata si plusieurs, gérance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 09-02-2024 ↗
- BOCCUZZI Sabino 79 shares
- DELPIRE Michaël Francis 25 shares
- MANES Laetitia 25 shares
- Di Bernardo Stéphane 20 shares
- SERSTE Grégory 20 shares
- SEMDIN Sanak 20 shares