BECATELLO
Board
5 directors, last change in 2025Director (not named in the articles)
appointed by deed of 19-02-2025
earlier director, from 16-11-2016 to 19-02-2025
listed in the 2025 annual accounts, filed on 26-11-2025
Director (not named in the articles)
appointed by deed of 19-02-2025
earlier director, from 20-06-2019 to 19-02-2025
listed in the 2025 annual accounts, filed on 26-11-2025
Director (not named in the articles)
appointed by deed of 19-02-2025
earlier director, until 19-02-2025
listed in the 2025 annual accounts, filed on 26-11-2025
Director (not named in the articles)
appointed by deed of 19-02-2025
earlier director, from 01-06-2021 to 19-02-2025
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 26-11-2025
Director (not named in the articles)
appointed by deed of 19-02-2025
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 26-11-2025
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-12-2016, until 19-02-2025
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
-
- Director, appointed by deed of 20-06-2019, until 19-02-2025
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
-
- Director, from before 01-06-2021 to 19-02-2025
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
-
- Director, appointed by deed of 01-06-2021, until 19-02-2025
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 19-02-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 01-06-2021, until 19-02-2025
-
- Director (not named in the articles), from before 30-06-2022, no longer listed in the 2025 annual accounts
-
- Director, until 01-06-2021
-
- Director, until 01-06-2021
Control
Capital
- Capital
- €75,000
- Shares
- 100
- Contribution per share
- €750
- Equity per share
- €1,874,789 in 2025
- Source
- deed of 11-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 7 directorsdeed of 19-02-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 15:00deed of 11-01-2024 (in French)