MATERA
Board
1 director, no change since December 2022ITALIMMO BV
Director, permanent representative LIOY Raffaele
appointed by deed of 30-12-2022
listed in the 2025 annual accounts, filed on 23-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayITALIMMO
Director
Director
LIOY Raffaele
Director
Director
BoardEarlier
Mandates as a list
- ITALIMMO
- Director, appointed by deed of 30-12-2022, still in office
- LIOY Raffaele
- Director, appointed by deed of 22-11-2022, until 30-12-2022
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €10.21 in 2025
- Source
- deed of 22-11-2022
Articles of association
deed of 22-11-2022 (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 à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November
Shareholders
At incorporation
deed of 22-11-2022 ↗
- LIOY Raffaele 100 shares (100%)