Directors
Directors
1 director, no change since 2025
GIANSANTE Fabrizio Domenico
Current
Director (not named in the articles) · appointed in the act of 18-12-2025 · listed in the 2025 annual accounts, filed on 12-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non. C/ Représentation Chaque administrateur…”
deed of 18-12-2025Owners and capital
Shareholders
At incorporation
act of 18-12-2025 ↗
- GIANSANTE Fabrizio Domenico 50 shares (100%) · €5,000
Capital transactions
Capital over time
- 18-12-2025 Incorporation · €5,000 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 50”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À envoyer le même jour que les communications électroniques, courrier recommandé pour personnes sans adresse électronique”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ensemble actions annulées, droit de démission à charge du patrimoine”“Exclusion actionnaire, actions annulées”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, assemblée générale en principe”
Articles of association, deed of 18-12-2025 (in French)