LB CAIRA
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
CAIRA Silvana
Current
Administrateur non statutaire · appointed in the act of 13-02-2025 · earlier manager, until 13-02-2025 · term without a fixed end
Day-to-day management 1
Concetta STRAZZELLA
Current
Managing director · appointed in the act of 13-02-2025 · term without a fixed end
Owners and capital
Capital transactions
Capital over time
- 13-02-2025 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| CAIRA Silvana |
|
| Concetta STRAZZELLA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gratuit ou rémunéré selon décision assemblée générale à simple majorité, fixe ou proportionnel fixé par assemblée générale si rémunéré”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, prix notifié ou, en cas de contestation, expert choisi de…”
Articles of association, deed of 13-02-2025 (in French)