MEP Analytics
Active Risk: not assessedDirectors
Directors
3 directors, 3 in day-to-day management, no change since 2026
Board 3
D’ODORICO Giulio
Current
Director (not named in the articles) · appointed in the act of 23-06-2026 · term without a fixed end
FAVA Alessandro
Current
Director (not named in the articles) · appointed in the act of 23-06-2026 · term without a fixed end
PICCINELLI CASAGRANDE Francesco
Current
Director (not named in the articles) · appointed in the act of 23-06-2026 · term without a fixed end
Day-to-day management 3
D’ODORICO Giulio
Current
Managing director · appointed in the act of 23-06-2026
FAVA Alessandro
Current
Managing director · appointed in the act of 23-06-2026
PICCINELLI CASAGRANDE Francesco
Current
Managing director · appointed in the act of 23-06-2026
Owners and capital
Shareholders
At incorporation
act of 23-06-2026 ↗
- PICCINELLI CASAGRANDE Francesco 3,400 shares (34%) · €340
- FAVA Alessandro 3,300 shares (33%) · €330
- D’ODORICO Giulio 3,300 shares (33%) · €330
Capital transactions
Capital over time
- 23-06-2026 Incorporation · €1,000 · 10,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| D’ODORICO Giulio |
|
| FAVA Alessandro |
|
| PICCINELLI CASAGRANDE Francesco |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegde Ondernemingsrechtbank overeenkomstig artikelen 2:79 e.v. WVV wanneer wet vereist, huidige of voormalige bestuurder of aandeelhouder”
Articles of association, deed of 23-06-2026 (in Dutch)