NEPTUNO
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative SCALETTA Rocco
appointed by deed of 28-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayPALMUCCI Isabelle
Director (not named in the articles)
Director (not named in the articles)
SCALETTA Calogero Antonio
Director (not named in the articles)
Director (not named in the articles)
TILES CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the termmandate already running before its first mention
Mandates as a list
- PALMUCCI Isabelle
- Director (not named in the articles), since before 31-12-2021
- SCALETTA Calogero Antonio
- Director (not named in the articles), since before 31-12-2021
- TILES CONSULTING
- Director (not named in the articles), since before 31-12-2021
Control
Parent
Equity €590,723
Profit €28,675 in 2025 (profit €23,959 in 2024)
Checked score 95
Source: accounts TILES CONSULTING 2025
100%
This company
NEPTUNO
Equity €1.6m
Loss €30,112 in 2025
Capital
- Capital
- €689,241.67
- Shares
- 2,000
- Contribution per share
- €345
- Equity per share
- €790 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TILES CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- 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.
- At least 3 directors
Capital transactions
Capital over time
- 28-12-2023 Incorporation · BEF 2,000,000 · 2,000 shares
- 28-12-2023 Capital increase · to BEF 3,600,000 · 2,569 new shares · apports
- 28-12-2023 Capital increase · to BEF 3,630,591 · no new shares · from reserves
- 28-12-2023 Capital increase · to €690,000 · no new shares · from reserves