CHAUFFISSIMO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
earlier manager, until 07-06-2024
listed in the 2024 annual accounts, filed on 07-08-2026
Mandates through the years
2 names, the dashed line is todayPRIZZI Massimo
Director (not named in the articles)
Director (not named in the articles)
CONSOLE Fabio
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PRIZZI Massimo
- Director (not named in the articles), since before 31-12-2023
- Manager, until 07-06-2024
- CONSOLE Fabio
- Director, until 07-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 07-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 23-02-2023 ↗
- PRIZZI MASSIMO 95 shares
Share transfer
deed of 23-02-2023 ↗
- CONSOLE Fabio to PRIZZI MASSIMO 5 shares