ITAFOOD
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
EUROFOOD
Current
Director · appointed by deed of 04-07-2024 · earlier manager, until 04-07-2024 · Legal entity · permanent representative: MION Benoit Louis François · listed in the 2024 annual accounts, filed on 28-08-2025
Permanent representatives 1
MION Benoit Louis François
Current
Permanent representative · appointed by deed of 04-07-2024 · for EUROFOOD
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2024Owners and capital
Shareholders
2 ownersChain of control
- EurofoodLU
- ITAFOOD
Owners 2
- EurofoodLUconsolidating parentconsolidates
- EUROFOODLUSourceown accounts 2024share not stated
Owners through the years 2017 to 2019
| Name | 2017 | 2018 | 2019 |
|---|---|---|---|
| EurofoodLU | 100% | ||
Source: shareholder structure in its own accounts
Capital transactions
Capital over time
- 04-07-2024 Converted to unavailable equity · €22,550
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| EUROFOOD |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus agrement transmission cause mort, autres associes”
Articles of association, deed of 04-07-2024 (in French)