GAZIA
Board
2 directors, last change in 2024Director (not named in the articles)
since 23-12-2010
term without a fixed end
earlier statutory manager, until 23-05-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayLICATA, Gaetano
Director (not named in the articles)
Director (not named in the articles)
ERNST,Pierre Eudore André Marie
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LICATA, Gaetano
- Director (not named in the articles), from 23-12-2010 to date
- Statutory manager, until 23-05-2023
- ERNST,Pierre Eudore André Marie
- Director, appointed by deed of 02-09-2024, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-05-2023 (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.
- At least 1 director“Décide si mandat d'administrateur exercé gratuitement ou non, assemblée générale”“Révocation prononcée par assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, toujours…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, applicable à tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00