PAX SANA
Board
3 directors, 1 in day-to-day management, no change since 2025Daily management delegate
appointed by deed of 17-07-2025
earlier director, from 01-05-2024 to 17-07-2025
- GIURDANELLA Orazio
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 32. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par l'organe…”deed of 28-08-2024
Mandates through the years
4 names, the dashed line is todayALVARADO Ana
Director
Director
VONK Imme
Director
Director
GIURDANELLA Marco
Director
Director
GIURDANELLA Orazio
Daily management delegate
Daily management delegate
LeadershipBoardEarlier
Mandates as a list
- ALVARADO Ana
- Director, appointed by deed of 28-08-2024, still in office
- VONK Imme
- Director, appointed by deed of 28-08-2024, still in office
- GIURDANELLA Marco
- Director, appointed by deed of 17-07-2025, still in office
- GIURDANELLA Orazio
- Director, appointed by deed of 28-08-2024, until 17-07-2025
- Daily management delegate, appointed by deed of 17-07-2025, still in office
Control
Articles of association
deed of 28-08-2024 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Organe d'administration peut accorder titre de membre d'honneur ou autre à toute personne souhaitant apporter son concours, accordée aux…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 28-08-2024 ↗
- GIURDANELLA Orazio founder
- ALVARADO Ana founder
- VONK Imme founder