LE PIANE
Board
5 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 18-12-2023
term until 17-12-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 18-12-2023
managing director in office according to the deed of 27-05-2021
term until 17-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 18-12-2023
term until 17-12-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative FERRARA Paolo
current term since 18-12-2023
term until 17-12-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 17-06-2024
term until 16-06-2030
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Permanent representative, for IMMOBILIERE PETRONE
in office according to the deed of 27-05-2021
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayIMMOBILIERE PETRONE
Director
Director
FERRARA Paolo
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
FERRARA Nicolas Marc-Antoine Jean-Pol
Director (not named in the articles)
Director (not named in the articles)
FERRARA Pauline Dorothée Nicolas Paola
Director (not named in the articles)
Director (not named in the articles)
Marie Aline Mentek
Director
Director
Julie FERRARA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- IMMOBILIERE PETRONE
- Director, from 09-06-2011 to date
- FERRARA Paolo
- Director (not named in the articles), from 19-02-2021 to date
- Managing director, since before 19-02-2021
- FERRARA Nicolas Marc-Antoine Jean-Pol
- Director (not named in the articles), from 18-12-2023 to date
- FERRARA Pauline Dorothée Nicolas Paola
- Director (not named in the articles), from 18-12-2023 to date
- Marie Aline Mentek
- Director, from 17-06-2024 to date
- Julie FERRARA
- Director, from before 19-02-2021 to 10-10-2022
Control
Parent
Equity €422,789
Profit €15,946 in 2025 (profit €14,828 in 2024)
Checked score 88
99%
This company
LE PIANE
Equity €101,278
Profit €12,748 in 2025
Further up the chainINFINITY GROUP 99.2%
Capital
- Capital
- €62,000
- Shares
- 600
- Contribution per share
- €103
- Equity per share
- €169 in 2025
- Source
- deed of 02-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- IMMOBILIERE PETRONE
Older annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2024 (in French)- 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 3 directorsAt most 5 directors“Si aucun candidat ne recueille la majorité scrutin de ballottage entre candidats ayant obtenu le plus de voix, en cas de parité au…”“Moitié au moins membres présents ou représentés, majorité des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
2 ownersOwners 2
- IMMOBILIERE PETRONEparentEquity €422,789 Profit of €15,946 in 2025 (profit of €14,828 in 2024) Checked score 8899%
- PAOLO FERRARAnatural personSourceown accounts 20171%