Creativo
ActiveDirectors
Directors
1 director, last change in 2024
DANESE Giuseppe Antonio
Current
Director (not named in the articles) · appointed in the act of 25-09-2024 · earlier manager, until 12-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2024Owners and capital
Capital transactions
Capital over time
- 25-09-2024 Converted to unavailable equity · €20,000
- 25-09-2024 Converted to unavailable equity · €226
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DANESE Giuseppe Antonio |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wettelijke interest verhoogd met 2% per jaar, te rekenen vanaf de dag der eisbaarheid der stortingen, bestuursorgaan kan zelfstandig…”
Articles of association, deed of 25-09-2024 (in Dutch)