NAOUSSA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-09-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-09-2024
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Mandates through the years
2 names, the dashed line is todayCINAGLIA Claudio Antonio
Director (not named in the articles)
Director (not named in the articles)
CINAGLIA Maxime Minos Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CINAGLIA Claudio Antonio
- Director (not named in the articles), appointed by deed of 20-09-2024, still in office
- CINAGLIA Maxime Minos Philippe
- Director (not named in the articles), appointed by deed of 20-09-2024, still in office
Control
This company
NAOUSSA
Equity -€14,902
Loss €13,187 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€149 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 12:30
- 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
Shareholders
At incorporation
deed of 20-09-2024 ↗
- CINAGLIA Maxime Minos Philippe 98 shares (98%) · €2,940 in cash
- CINAGLIA Claudio Antonio 2 shares (2%) · €60 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- SNACK MANSART bankruptcy on 08-04-2024Official Gazettemandate 2018 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.