CTRLP

Active Private limited companyfounded 2022active for 4 yearsRue de Liège 9, 6180 CourcellesKBO/BCE: BE 0787.692.458

CTRLP

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Board

5 directors, since incorporation

Carmelo Giovanni SITA

Director (not named in the articles)

appointed by deed of 29-06-2022 term without a fixed end

also on the board of 2 other companies

MARRA Enrico

Director (not named in the articles)

appointed by deed of 29-06-2022 term without a fixed end

also on the board of 1 other company

Pasquale Sita

Director (not named in the articles)

appointed by deed of 29-06-2022 term without a fixed end

also on the board of 2 other companies

Sergio SITA

Director (not named in the articles)

appointed by deed of 29-06-2022 term without a fixed end

also on the board of 2 other companies

SITA Bruno

Director (not named in the articles)

appointed by deed of 29-06-2022 term without a fixed end

also on the board of 7 other companies

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Carmelo Giovanni SITA
Director (not named in the articles)

MARRA Enrico
Director (not named in the articles)

Pasquale Sita
Director (not named in the articles)

Sergio SITA
Director (not named in the articles)

SITA Bruno
Director (not named in the articles)

Board

Mandates as a list

Carmelo Giovanni SITA
- Director (not named in the articles), appointed by deed of 29-06-2022, still in office
MARRA Enrico
- Director (not named in the articles), appointed by deed of 29-06-2022, still in office
Pasquale Sita
- Director (not named in the articles), appointed by deed of 29-06-2022, still in office
Sergio SITA
- Director (not named in the articles), appointed by deed of 29-06-2022, still in office
SITA Bruno
- Director (not named in the articles), appointed by deed of 29-06-2022, still in office

Control

Founders

SITA Bruno, SITA Carmelo Giovanni, SITA Pasquale Domenico

and 2 others

This company

CTRLP

Equity €52,452

Profit €19,741 in 2025

Capital

Contribution: €25,000
Shares: 1,000
Contribution per share: €25
Equity per share: €52.45 in 2025
Source: deed of 29-06-2022

Articles of association

deed of 29-06-2022 (in French)

Duration: Unlimited
Board rule: “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée majorité absolue voix ou actionnaire unique…”
Kind of shares: 1,000 shares
Annual meeting: First Friday of June at 19:00

Shareholders

At incorporation deed of 29-06-2022 ↗

SITA Bruno 200 shares (20%) · €5,000
SITA Carmelo Giovanni 200 shares (20%) · €5,000
SITA Pasquale Domenico 200 shares (20%) · €5,000
SITA Sergio 200 shares (20%) · €5,000
MARRA Enrico 200 shares (20%) · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file