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GLD PLAFONNAGE

Active Private limited companyfounded 1995active for 31 yearsRue du Bonnet 171, 4420 Saint-NicolasKBO/BCE: BE 0455.932.365 #8 oldest company in Saint-Nicolas, Construction sector

Board

2 directors, last change in 2023
Director
appointed by deed of 21-01-2019 term without a fixed end
Director
appointed by deed of 21-01-2019 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 20-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Francesco LO PRESTI
    • Manager, appointed by deed of 21-01-2019, still in office
  • Julien FAUVILLE
    • Manager, appointed by deed of 21-01-2019, still in office
  • Gattuso Antonino
    • Manager, until 31-12-2018

Control

Shares transferred to
This company
GLD PLAFONNAGE
Equity -€4,691
Loss €27,827 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (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.
“Avec ou sans limitation,qualité d'administrateur statutaire possible si nommés dans statuts, assemblée nommant fixe nombre,durée et,en cas…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Shareholders

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