FIAMMETTI
Curators
2 mandatesCurator, Rue Des Ecoliers 3, 4020 Liege 2
from 03-03-2025 to 03-03-2026
Also on 155 other cases
Curator, Rue Des Ecoliers 3, 4020 Liege 2
from 03-03-2025 to 03-03-2026
Also on 151 other cases
Last board
1 director, 1 in day-to-day management, no change since 2022Director (not named in the articles) and managing director
appointed by deed of 31-03-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayFIAMMETTI Romain Christophe Colin
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PHILIPKIN Pierre Marc Hans
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierBankruptcy 03-03-2025
Mandates as a list
- FIAMMETTI Romain Christophe Colin
- Director (not named in the articles), appointed by deed of 31-03-2021, until the bankruptcy of 03-03-2025
- Managing director, appointed by deed of 31-03-2021, until the bankruptcy of 03-03-2025
- PHILIPKIN Pierre Marc Hans
- Director (not named in the articles), appointed by deed of 31-03-2021, until 27-09-2022
Control
This company
FIAMMETTI
Equity -€84,900
Profit €17,560 in 2023
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€849 in 2023
- Source
- deed of 31-03-2021
Articles of association
deed of 31-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 31-03-2021 ↗
- FIAMMETTI Romain Christophe Colin 70 shares (70%) · €1,400
- PHILIPKIN Pierre Marc Hans 30 shares (30%) · €600