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GABY

Active Risk: very low Private foundationfounded 2020active for 6 yearsOorlogskruisenlaan 120, 1120 BrusselsKBO/BCE: BE 0757.470.921
GABY
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Mandates through the years

3 names
Daniella MENEGALLI
Chair
MENEGALLI Daniela Maria Adèle
Managing director
MENEGALLI Massimo Giovanni Gilio
Managing director
Earlierend not dated
Mandates as a list
  • Daniella MENEGALLI
    • Chair, appointed by deed of 28-10-2020, last mentioned in 2020
  • MENEGALLI Daniela Maria Adèle
    • Chair, appointed by deed of 28-10-2020, last mentioned in 2020
    • Director, appointed by deed of 28-10-2020, last mentioned in 2020
    • Managing director, appointed by deed of 28-10-2020, last mentioned in 2020
  • MENEGALLI Massimo Giovanni Gilio
    • Director, appointed by deed of 28-10-2020, last mentioned in 2020
    • Managing director, appointed by deed of 28-10-2020, last mentioned in 2020

Control

Founders
MENEGALLI Daniela Maria Adèle, MENEGALLI Massimo Giovanni Gilio
This company
GABY

Articles of association

deed of 28-10-2020 (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.
2 directors
At least 3 directors
At most 7 directors
“Tant qu’un des Fondateurs est membre du Conseil”
“Lorsque les deux Fondateurs ne siègeront plus au Conseil”
“Chaque administrateur agit dans l’intérêt de la Fondation, accomplir tous actes nécessaires ou utiles à réalisation de l'objet”
“Si l’un des Fondateurs ne pouvait plus siéger pour quelque raison que ce soit, Fondateurs désignent membres successeurs avec faculté de…”
“Renouvellement ou nomination administrateur familial, Assemblée des Détenteurs de certificats”
“Nomination administrateur externe lorsque deux Fondateurs quitteront fonctions, administrateurs familiaux du Conseil”
“Cinq ans, mandat des Fondateurs de durée illimitée”
“Administrateur concerné ne peut prendre part à délibération mais droit d’être entendu préalablement, assimilée à refus”
“Un mandataire ne peut disposer de plus d’une procuration, administrateur absent ou empêché peut donner procuration écrite à un autre…”
“Égaux,une voix chacun,abstention assimilée à refus, deux-tiers présents ou représentés”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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

Founders

At incorporation deed of 28-10-2020 ↗

Office holders in the KBO →

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

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