PRO-HORECA
Board
3 directors, last change in 2023ALN HOLDING BV
Director, permanent representative Michele ARAGONA
since 31-05-2023
6-year term from 2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
Director, permanent representative Mathias IZZARELLI
since 31-05-2023
6-year term from 2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
ML HOLDING
Director (not named in the articles), permanent representative LOZANO Mikael Charli
current term since 31-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19 : Représentation de la société La société est représentée en ce compris dans les actes et en justice par deux administrateurs…”deed of 12-06-2023
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayML HOLDING
Director (not named in the articles)
Director (not named in the articles)
ALN HOLDING
Director
Director
MIZ MANAGEMENT
Director
Director
Roberto IZZARELLI
Board
Board
Jean-Claude LOZANO
Director
Director
Donato IZZARELLI
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ML HOLDING
- Director (not named in the articles), from 05-07-2022 to date
- ALN HOLDING
- Director, from 31-05-2023 to date
- MIZ MANAGEMENT
- Director, from 31-05-2023 to date
- Roberto IZZARELLI
- Director (not named in the articles), appointed by deed of 07-07-2022, until 07-07-2022
- Board, until 31-05-2023
- Jean-Claude LOZANO
- Director, until 07-07-2022
- Donato IZZARELLI
- Manager, until 01-12-2021
Control
Parent
Equity €14.4m
Profit €2.6m in 2025 (profit €3.2m in 2024)
Checked score 90
100%
This company
PRO-HORECA
Equity €126,514
Loss €1,663 in 2025
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €2,041 in 2025
- Source
- deed of 12-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- IMMOBILIERE LOZANO IZZARELLI SOLLIMA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2023 (in French)- 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 3 directors“Délibérations conseil, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation Tribunal Entreprise compétent, plusieurs forment collège”