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GAFFINA

Active
Public limited companyfounded 1990active for 35 yearsRue de l'Expansion 21, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0442.736.110

Directors

Directors
2 directors, last change in 2026
CANDELA Antonino
Director · since 31-12-2018 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
CANDELA Francesco
Director · since 31-12-2018 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 24-12-2024 Capital stated in the deed · €328,500 · 9,800 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CANDELA Antonino
  • Director, appointed in the act of 24-12-2024, still in office
CANDELA Francesco
  • Director, appointed in the act of 24-12-2024, still in office
Salvatore CANDELA
  • Director, appointed in the act of 24-12-2024, until 02-02-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, 3”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Fixé par expert désigné par conseil, Article 12: Cession et transmission des actions”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Article 4: Durée, comme en matière de modification aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d'administration en fonction agissant le cas échéant en qualité de collège de liquidateurs, assemblée générale”
“Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”

Articles of association, deed of 24-12-2024 (in French)

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