MODEL MOD.
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 17-01-2024
earlier manager, until 17-01-2024
Director (not named in the articles)
appointed by deed of 17-01-2024
earlier manager, until 17-01-2024
Mandates through the years
2 names, the dashed line is todayD’AULISA Ermenegildo
Director (not named in the articles)
Director (not named in the articles)
ZECCA Silvia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- D’AULISA Ermenegildo
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- Manager, until 17-01-2024
- ZECCA Silvia
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- Manager, until 17-01-2024
Control
Capital
- Contribution
- €55,776.04
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Société peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications statuts”