GIARRA GROUP HOLDING
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative GIARRA Alexandre
since 27-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
FRACANO BV
Director (not named in the articles), permanent representative GIARRA Francesco
since 27-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
SMG BV
Director (not named in the articles), permanent representative GIARRA Guillaume
since 27-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-12-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayAJE MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
FRACANO
Director (not named in the articles)
Director (not named in the articles)
SMG
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AJE MANAGEMENT
- Director (not named in the articles), from 27-12-2024 to date
- FRACANO
- Director (not named in the articles), from 27-12-2024 to date
- SMG
- Director (not named in the articles), from 27-12-2024 to date
Control
Founders
GIARRA Francesco, GIARRA Alexandre, GIARRA Guillaume
This company
GIARRA GROUP HOLDING
Equity €1.6m
Loss €61,883 in 2025
Capital
- Contribution
- €1,613,151.62
- Shares
- 150
- Contribution per share
- €10,754
- Equity per share
- €10,342 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Founders
At incorporation
deed of 27-12-2024 ↗
- GIARRA Francesco founder
- GIARRA Alexandre founder
- GIARRA Guillaume founder