GIANTS
Board
1 director, since incorporationDirector
appointed by deed of 25-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- CONTICELLO Jean-Christophe Olivier
- Director, appointed by deed of 25-02-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (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.
- “Tout administrateur peut donner mandat à un collègue par écrit ou tout autre moyen de communication ayant un support matériel pour le…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge des actionnaires ou de la société qui se sont opposés, de commun accord ou par expert choisi de commun accord ou par le président…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-02-2026 ↗
- AVILO CAPITAL (BE 0811.754.990) 450 shares (45%) · €4,500 in cash
- GLOBAL IMMO PARTNERS (BE 1022.872.819) 450 shares (45%) · €4,500 in cash
- TOUFFU Michaël 100 shares (10%) · €1,000 in cash