CLEO FIORELLI
Board
2 directors, since incorporationCFJML BV
Director (not named in the articles), permanent representative Jean-Marie-Louis LOUIS
appointed by deed of 08-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “remplaçant. Un administrateur peut démissionner par notification ; la démission prend effet à sa réception, sauf délai raisonnable pour…”deed of 08-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCFJML
Director (not named in the articles)
Director (not named in the articles)
Clélia FERRANTE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CFJML
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
- Clélia FERRANTE
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-07-2026
Articles of association
deed of 31-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre actionnaires ou au profit société réglable à demande acquéreur en 60 mensualités égales, sans intérêts ni acompte, vendeur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of January at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution volontaire décision assemblée générale unanimité voix exprimées,représentées, actionnaires représentant au moins 75% actions…”
Shareholders
At incorporation
deed of 08-07-2026 ↗
- CFJML (BE 0778.797.855) 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 31-07-2026 Capital stated in the deed · 100 shares
- 08-07-2026 Incorporation · €5,000 · 100 shares