LiègeGraniPierre
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Jérôme Foscaro
Current
Chair · appointed by deed of 29-01-2026 · Director · appointed by deed of 10-01-2024
Day-to-day management 1
Jérôme Foscaro
Current
Managing director · appointed by deed of 10-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Capital reduction of €180,000 · to €61,973.38 · repaid to the shareholders
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Jérôme Foscaro |
|
| Jean-Pierre Foscaro |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors“6 ans au plus, Le mandat des administrateurs sortants qui ne sont pas réélus, cesse immédiatement après l'assemblée générale qui a procédé à…”“Lorsque la place d'un administrateur devient vacante avant la fin de son mandat, les administrateurs restants ont le droit de coopter un…”“Le conseil d'administration élit parmi ses membres un président, En cas d'empêchement du président, il est remplacé par le vice-président…”
Articles of association, deed of 10-01-2024 (in French)