BEAMIT
Board
1 director, 1 in day-to-day management, last change in 2020Director
appointed by deed of 03-07-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Carmela MAZZONE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée générale confirme que l'administrateur-délégué a tout les pouvoir de décision concernant la société BEAMIT. Carmela Mazzone…”deed of 03-07-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Valentina RANUCCI
- Director, appointed by deed of 03-07-2020, still in office
- Carlo EVANGELISTA
- Managing director, until 28-11-2019
- Board, until 03-07-2020
- Carmela MAZZONE
- Managing director, appointed by deed of 28-11-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €41.46 in 2025
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (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.
- “Cession libre sauf conventions contraires établies entre actionnaires, pièces établissant l’accord du cédant et du cessionnaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 11:00