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GIANNI

Active
Private limited companyfounded 2001active for 25 yearsAvenue du Centenaire 191, 4102 Seraing, BelgiumKBO/BCE: BE 0474.503.016

Directors

Directors
2 directors, last change in 2023
FANTAUZZO Sacha
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
Current
FANTAUZZO Giovanni
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
Current
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 07-12-2023

Owners and capital

Shareholders

Stated in the act act of 07-12-2023 ↗

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FANTAUZZO Giovanni
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office
FANTAUZZO Sacha
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office

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)

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