PIZZOTO
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative BAGLIO Alessio
appointed by deed of 03-11-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-03-2026
Director (not named in the articles), permanent representative SAPORITO Rosario Fabio
appointed by deed of 03-11-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2020
Permanent representatives 2
SAPORITO Rosario Fabio
Permanent representative, for Rafa Innovation
appointed by deed of 03-11-2020
Mandates through the years
2 names, the dashed line is todayAlfa Enterprise
Director (not named in the articles)
Director (not named in the articles)
Rafa Innovation
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Alfa Enterprise
- Director (not named in the articles), appointed by deed of 03-11-2020, still in office
- Rafa Innovation
- Director (not named in the articles), appointed by deed of 03-11-2020, still in office
Control
Founders
BAGLIO Alessio, SAPORITO Rosario Fabio
This company
PIZZOTO
Equity €14,334
Loss €2,632 in 2025
Capital
- Contribution
- €40,000
- Shares
- 300
- Contribution per share
- €133
- Equity per share
- €47.78 in 2025
- Source
- deed of 03-11-2020
Articles of association
deed of 03-11-2020 (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.
- At least 1 director“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ten allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 03-11-2020 ↗
- BAGLIO Alessio 150 shares (50%)
- SAPORITO Rosario Fabio 150 shares (50%)