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POLENTA GROUP

Active
Private limited companyfounded 2013active for 12 yearsVerdunstraat 741, 1130 Brussel, BelgiumKBO/BCE: BE 0542.622.354
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POLENTA GROUPActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
Stéphane IANNUZZI
Director (not named in the articles) · since 28-11-2023 · earlier manager, until 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 24-11-2023 Converted to unavailable equity · €660,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stéphane IANNUZZI
  • Manager, until 24-11-2023
  • Director (not named in the articles), since before 24-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix mentionné dans notification initiale, moitié cédant,moitié acquéreur(s) proportionnellement aux actions acquises”

Articles of association, deed of 24-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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