LTI Construct
Board
1 director, no change since July 2026Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- D'ATRIA Gaetano
- Sole director, appointed by deed of 10-07-2026, still in office
- CANNELLA Diego
- Manager, appointed by deed of 24-11-2022, until 24-10-2023
- Director (not named in the articles), appointed by deed of 24-10-2023, until 10-07-2026
- LANA Biago
- Manager, until 24-11-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tenus solliciter agrément mêmes formalités si non devenus plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…”
Shareholders
Stated in the deed
deed of 10-07-2026 ↗
- D'ATRIA Gaetano 186 shares
Share transfer
deed of 10-07-2026 ↗
- CANNELLA Diego to D'ATRIA Gaetano 186 shares
Stated in the deed
deed of 24-11-2022 ↗
- CANNELLA Diego associé · 186 shares
Share transfer
deed of 24-11-2022 ↗
- LANA Biago to CANNELLA Diego
- CALTABELLOTTA Antonina to CANNELLA Diego 130 shares