PROTECTOM
Board
1 director, no change since June 2026Mandates through the years
3 names, the dashed line is todayChavepeyer John
Director
Director
Fabio Lavalle
Director (not named in the articles)
Director (not named in the articles)
Livio Chiarello
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Chavepeyer John
- Director, since before 31-12-2025
- Fabio Lavalle
- Director (not named in the articles), appointed by deed of 27-03-2024, until 04-06-2026
- Livio Chiarello
- Director (not named in the articles), from 25-03-2024 to 04-06-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€200 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement nombre actions si plusieurs,frais procédure et expertise, tous cas cessions entre…”
Shareholders
Stated in the deed
deed of 04-06-2026 ↗
- Chavepeyer John 100 shares · 100%
Share transfer
deed of 04-06-2026 ↗
- Chiarello Livio to Chavepeyer John “entièreté des parts”
- Lavalle Fabio to Chavepeyer John “entièreté des parts”