GF IMMO
Board
5 directors, 1 in day-to-day management, last change in 2023Director
since 28-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
in office according to the deed of 17-03-2025
6-year term from 2023
Director
since 28-09-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 28-09-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
GOSILIANO FRANCO
Director
since 28-09-2023
term until 15-05-2029
listed in the 2025 annual accounts, filed on 09-07-2026
- Day-to-day management
- GOLISANO Franco
Mandates through the years
5 names, the dashed line is todayGOLISANO Franco
Director, Managing director
Director, Managing director
GOLISANO Lorenzo
Director
Director
GOLISANO Alessandro
Director
Director
GOLISANO Lara Maria Catena
Director
Director
GOSILIANO FRANCO
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- GOLISANO Franco
- Director, since before 31-12-2021
- Managing director, since before 17-03-2025
- GOLISANO Lorenzo
- Director, since before 31-12-2022
- GOLISANO Alessandro
- Director, from 28-09-2023 to date
- GOLISANO Lara Maria Catena
- Director, from 28-09-2023 to date
- GOSILIANO FRANCO
- Director, from 28-09-2023 to date
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €396 in 2025
- Source
- deed of 11-10-2023
Articles of association
deed of 11-10-2023 (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 3 directors“Six ans au plus”“Assemblée générale peut allouer jetons de présence, conseil peut accorder indemnités aux chargés de gestion journalière et mandataires…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, cession d’actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00