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CAFFE.IT

Active Private limited companyfounded 2013active for 13 yearsNieuwstraat 123, 1000 BrusselsKBO/BCE: BE 0536.667.544

Board

1 director, last change in April 2026
SRL RAMS
Director (not named in the articles), permanent representative August SIRAGO
appointed by deed of 17-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 20-12-2023
Permanent representatives 1
August SIRAGO
Permanent representative, for SRL RAMS
appointed by deed of 17-04-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
SRL RAMS
Director (not named in the articles)
Giuseppe RIPOLLINO
Director (not named in the articles)
Rosa CONSOLE
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SRL RAMS
    • Director (not named in the articles), appointed by deed of 17-04-2026, still in office
  • Giuseppe RIPOLLINO
    • Director (not named in the articles), from before 31-12-2021 to 31-03-2026
  • Michele CONSOLE
    • Director, from before 31-12-2021 to 31-03-2026
    • Manager, until 20-12-2023
  • Rosa CONSOLE
    • Director, from before 31-12-2021 to 31-03-2026
  • RIPPOLINO Giuseppe
    • Director, appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
  • Quareato Giandomenico
    • Manager, until 01-07-2019

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
120 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée générale des actionnaires désigne liquidateur(s)”

Next steps