GTImmo
ActiveDirectors
Directors
2 directors, no change since 2024
GIOVANELLI Giovanni Giacomo
Current
Statutory director · appointed in the act of 15-12-2022 · term without a fixed end
Ruiz Thomas
Current
Director · appointed in the act of 04-02-2025 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 15-12-2022Owners and capital
Shareholders
1 ownerOwners 1
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-02-2025 ↗
- Ruiz Thomas associé non actif
Stated in the act
act of 03-07-2023 ↗
- Giovanelli Giovanni 50 shares
- Ruiz Thomas 50 shares
Share transfer
act of 03-07-2023 ↗
- to Ruiz Thomas
At incorporation
act of 15-12-2022 ↗
- EAST & WEST IMMOBILIERE (BE 0727.537.612) 50 shares (50%) · €2,500
- GIOVANELLI Giovanni Giacomo 50 shares (50%) · €2,500
Capital over time
- 15-12-2022 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GIOVANELLI Giovanni Giacomo |
|
| Ruiz Thomas |
|
| EAST & WEST IMMOBILIERE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, avec ou sans limitation”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires plein droit”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 15-12-2022 (in French)