PETIT GIZMO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 16-12-2024
term without a fixed end
earlier manager, until 16-12-2024
listed in the 2024 annual accounts, filed on 05-12-2025
Mandates through the years
2 names, the dashed line is todayCutrone Chiara
Director
Director
CUTRONE Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Cutrone Chiara
- Director, since before 31-12-2021
- CUTRONE Frédéric
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-12-2024
Control
Shareholders
CUTRONE Frédéric, CUTRONE Chiara
This company
PETIT GIZMO
Equity €14,890
Profit €7,740 in 2024
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 16-12-2024 (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.
- “Met of zonder beperking van duur, indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk, algemene vergadering die benoemt…”“Op algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, procedure- en expertisekosten voor helft ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 16-12-2024 ↗
- CUTRONE Frédéric 725 shares
- CUTRONE Chiara 25 shares