Napoli
Board
2 directors, last change in 2024Director (not named in the articles)
since 15-12-2017
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 15-12-2017
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayBELLOTTA Maria
Director (not named in the articles)
Director (not named in the articles)
MOLITIERNO Mauro
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BELLOTTA Maria
- Director (not named in the articles), from 15-12-2017 to date
- Manager, until 11-01-2024
- MOLITIERNO Mauro
- Director (not named in the articles), from 15-12-2017 to date
- Manager, until 11-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, hij kan bijzondere machten toekennen aan elke mandataris”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en niet geheel volgestorte…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel bestuursorgaan”
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions