PIZZAMINA
Board
1 director, no change since 2023Director
appointed by deed of 26-05-2023
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 12-11-2024
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 13-10-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 13-10-2021, until 26-05-2023
-
- Director (not named in the articles), appointed by deed of 13-10-2021, until 31-12-2022
Control
Shareholders
This company
PIZZAMINA
Equity €151,852
Profit €132,937 in 2024
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €1,265 in 2024
- Source
- deed of 13-10-2021
Articles of association
deed of 13-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 26-05-2023 ↗
- 100%
- 120 shares
Share transfer
deed of 26-05-2023 ↗
- to 120 shares
Stated in the deed
deed of 03-04-2023 ↗
- 50 shares
- 50 shares
Share transfer
deed of 03-04-2023 ↗
- to 50 shares
At incorporation
deed of 13-10-2021 ↗
- 50 shares (50%) · €6,000
- 50 shares (50%) · €6,000
Capital transactions
Capital over time
- 26-05-2023 Capital stated in the deed · 120 shares
- 13-10-2021 Incorporation · €12,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 03-04-2023appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.