LA PIAZZA MIA
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 29-06-2017
earlier director, formerly manager, until 23-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-06-2017, until 23-01-2024
- Director (not named in the articles), since before 23-01-2024
-
- Manager, appointed by deed of 29-06-2017, until 30-07-2021
Control
Shareholder
This company
LA PIAZZA MIA
Equity €9,138
Loss €1,321 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €91.38 in 2025
- Source
- deed of 23-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of Junedeed of 29-06-2017 (in French)
Shareholders
Stated in the deed
deed of 30-07-2021 ↗
- all shares
Share transfer
deed of 30-07-2021 ↗
- to 50 shares
At incorporation
deed of 29-06-2017 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €6,200
- 29-06-2017 Incorporation · €18,600 · 100 shares