Centrale
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2024
Board 4
BARATTUCCI Nicola
Current
Président du conseil d’administration · appointed in the act of 12-07-2024 · Director (not named in the articles) · appointed in the act of 28-12-2022 · earlier manager, until 28-12-2022 · term without a fixed end · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
d’ELETTO Concetta
Current
Vice président du conseil d’administration · appointed in the act of 12-07-2024 · Director (not named in the articles) · appointed in the act of 28-12-2022 · earlier manager, until 28-12-2022 · term without a fixed end · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
BARATTUCCI David
Current
Director (not named in the articles) · appointed in the act of 28-12-2022 · earlier manager, until 28-12-2022 · term without a fixed end · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
BARATTUCCI Emmanuel
Current
Director (not named in the articles) · appointed in the act of 28-12-2022 · earlier manager, until 28-12-2022 · term without a fixed end · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
BARATTUCCI Nicola
Current
Managing director · appointed in the act of 12-07-2024
d’ELETTO Concetta
Current
Managing director · appointed in the act of 12-07-2024
Owners and capital
Shareholders
1 ownerChain of control
- NICO HOLDING
- Centrale
Owners 1
- NICO HOLDINGparentEquity €12.1m Profit of €2,413 in 2025 (profit of €197,427 in 2024)98%
Former owners (1)
- Sourceact 28-12-2022share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-12-2022 ↗
- BADEX (BE 0458.133.572) 99 shares
- BARATTUCCI Nicola 1 share
Capital over time
- 12-07-2024 Capital stated in the deed · €100
- 28-12-2022 Converted to unavailable equity
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BARATTUCCI David |
|
| BARATTUCCI Emmanuel |
|
| BARATTUCCI Nicola |
|
| d’ELETTO Concetta |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Présidence, C/Présidence”
deed of 12-07-2024 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou défaut Président Tribunal Entreprise siège social statuant comme en référé, unanimité autres…”
deed of 12-07-2024 (in French)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
deed of 28-12-2022 (in French)