Ets Mathot-Vizzini
Board
3 directors, no change since 2022Director (not named in the articles)
since 26-10-2021
listed in the 2025 annual accounts, filed on 09-09-2026
Director (not named in the articles)
since 26-10-2021
listed in the 2025 annual accounts, filed on 09-09-2026
Director (not named in the articles)
since 26-10-2021
listed in the 2025 annual accounts, filed on 09-09-2026
Mandates through the years
3 names, the dashed line is todayVIZZINI Adrien
Director (not named in the articles)
Director (not named in the articles)
VIZZINI Fabian
Director (not named in the articles)
Director (not named in the articles)
VIZZINI Stefano
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VIZZINI Adrien
- Director (not named in the articles), from 26-10-2021 to date
- VIZZINI Fabian
- Director (not named in the articles), from 26-10-2021 to date
- VIZZINI Stefano
- Director (not named in the articles), from 26-10-2021 to date
Control
Founders
This company
Ets Mathot-Vizzini
Equity €66,113
Profit €11,643 in 2025
Capital
- Contribution
- €10,500
- Shares
- 150
- Contribution per share
- €70
- Equity per share
- €441 in 2025
- Source
- deed of 28-10-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou non”deed of 28-10-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 28-10-2021 (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 15-03-2022 (in French)
Shareholders
At incorporation
deed of 28-10-2021 ↗
- VIZZINI Stefano Antonio 50 shares (33.3%)
- VIZZINI Adrien 50 shares (33.3%)
- VIZZINI Fabian 50 shares (33.3%)