GIANNI
ActiveDirectors
Directors
2 directors, last change in 2023
FANTAUZZO Sacha
Current
Director (not named in the articles) · since 28-09-2017 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
FANTAUZZO Giovanni
Current
Director (not named in the articles) · appointed in the act of 07-12-2023 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITRE III. ADMINISTRATION ET CONTROLE Article 10. Organe d’administration L’administration de la société est confiée à un ou plusieurs…”
deed of 07-12-2023Owners and capital
Shareholders
Stated in the act
act of 07-12-2023 ↗
- FANTAUZZO Giovanni 70 shares
- FANTAUZZO Sacha 30 shares
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FANTAUZZO Giovanni |
|
| FANTAUZZO Sacha |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”“Fixe ou proportionnelle, assemblée générale”“Toujours révocable par assemblée générale, assemblée générale aux conditions majorité et présence requises pour modifications statuts”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel actions, mêmes formalités si non actionnaires plein droit”
Articles of association, deed of 07-12-2023 (in French)