CLS IMMO
Board
1 director, no change since 2023Director
since 22-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-03-2026
Mandates through the years
2 names, the dashed line is todayItalo SANTINI
Director
Director
Cucuzzella,Grégory Alphonse Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Italo SANTINI
- Director, from 22-12-2022 to date
- Cucuzzella,Grégory Alphonse Pierre
- Director (not named in the articles), appointed by deed of 04-03-2020, until 03-01-2023
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €434 in 2025
- Source
- deed of 04-03-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-03-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, tous cas de cessions…”deed of 04-03-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00deed of 04-02-2025 (in French)
- 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 auditordeed of 04-03-2020 (in French)
Shareholders
Share transfer
deed of 03-01-2023 ↗
- Grégory CUCUZZELLA to Italo SANTINI 100 shares
At incorporation
deed of 04-03-2020 ↗
- Cucuzzella,Grégory Alphonse Pierre 100 shares (100%) · €50,000 in cash