Il Giardino
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2026
Mandates through the years
2 names, the dashed line is todayNICITA Domenico Vincenzo
Director (not named in the articles)
Director (not named in the articles)
NICITA Giuseppe Frans Filip
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NICITA Domenico Vincenzo
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
- NICITA Giuseppe Frans Filip
- Director (not named in the articles), appointed by deed of 25-09-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-09-2026
Articles of association
deed of 25-09-2026 (in Dutch)- 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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-09-2026 ↗
- NICITA Giuseppe Frans Filip 100 shares (100%) · €1,000 in cash