IBS Trading
Board
4 directors, 1 auditor, last change in 2021Director
appointed by deed of 01-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director
appointed by deed of 03-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director
appointed by deed of 03-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director
appointed by deed of 03-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- 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 09-03-2021
Mandates through the years
6 names, the dashed line is todayGiancarlo LANZILLOTTA
Director (not named in the articles)
Director (not named in the articles)
Flavio LANZILLOTTA
Director
Director
Giannina SPAGNOLO
Director
Director
Laura LANZILLOTTA
Director
Director
Renaud de Borman
Company auditor
Company auditor
MEL Deborah
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- Giancarlo LANZILLOTTA
- Director (not named in the articles), appointed by deed of 01-03-2021, still in office
- Flavio LANZILLOTTA
- Director, appointed by deed of 03-11-2021, still in office
- Giannina SPAGNOLO
- Director, appointed by deed of 03-11-2021, still in office
- Laura LANZILLOTTA
- Director, appointed by deed of 03-11-2021, still in office
- Renaud de Borman
- Company auditor, appointed by deed of 25-06-2025, still in office
- MEL Deborah
- Manager, until 01-03-2021
- Board, until 03-11-2021
Control
Shareholders
This company
IBS Trading
Equity €45,138
Profit €7,770 in 2025
Capital
- Contribution
- €32,326.77
- Shares
- 200
- Contribution per share
- €162
- Equity per share
- €226 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 7, Apport en numéraire avec émission de nouvelles actions - Droit de préférence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Shareholders
Stated in the deed
deed of 20-11-2025 ↗
- LANZILLOTTA Giancarlo 239 shares
- SPAGNOLO Giannina 239 shares
Capital transactions
Capital over time
- 09-03-2021 Capital stated in the deed · 200 shares
- 01-03-2021 Converted to unavailable equity