CVBL
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 18-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
Director
appointed by deed of 15-03-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-11-2020
Mandates through the years
3 names, the dashed line is todayFIORE Laura
Director (not named in the articles)
Director (not named in the articles)
Boris FIORE
Director
Director
FIORE Carmelo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- FIORE Laura
- Director (not named in the articles), appointed by deed of 18-11-2020, still in office
- Boris FIORE
- Director, appointed by deed of 15-03-2021, still in office
- FIORE Carmelo
- Director (not named in the articles), appointed by deed of 18-11-2020, until 15-03-2021
- Director (not named in the articles), appointed by deed of 18-11-2020, no longer listed in the 2025 annual accounts
Control
Founders
This company
CVBL
Equity €44,281
Profit €58,648 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €443 in 2025
- Source
- deed of 18-11-2020
Articles of association
deed of 18-11-2020 (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.
- “Organe d’administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-11-2020 ↗
- FIORE Carmelo 20 shares (20%) · €1,200
- FIORE Boris 50 shares (50%) · €3,000
- FIORE Laura 30 shares (30%) · €1,800