PIZZA CLARA
ActiveDirectors
Directors
1 director, no change since 2023
DI CARA Vincenzo
Current
Director · since 30-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-07-2023Owners and capital
Shareholders
At incorporation
act of 07-07-2023 ↗
- DI CARA Vincenzo 500 shares (50%) · €2,000
- CORDEL Elena Angélique Françoise Caroline Rosalia 500 shares (50%) · €2,000
Capital transactions
Capital over time
- 07-07-2023 Incorporation · €4,000 · 1,000 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 1000”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, na aftrek van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Recht van voorkeur bij nieuwe aandelen waarop in geld wordt ingeschreven, 15”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 07-07-2023 (in Dutch)