META
Board
3 directors, last change in 2025Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier manager, until 05-03-2025
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier manager, until 05-03-2025
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier manager, until 05-03-2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 05-03-2025
Mandates through the years
3 names, the dashed line is todayAMATI Luigi
Director (not named in the articles)
Director (not named in the articles)
DI ANSELMO Andrea
Director (not named in the articles)
Director (not named in the articles)
MELASECCHE GERMINI Alessia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AMATI Luigi
- Director (not named in the articles), from 27-07-2018 to date
- Manager, until 05-03-2025
- DI ANSELMO Andrea
- Director (not named in the articles), from 27-07-2018 to date
- Manager, until 05-03-2025
- MELASECCHE GERMINI Alessia
- Director (not named in the articles), from 27-07-2018 to date
- Manager, until 05-03-2025
Control
Capital
- Contribution
- €6,220
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”