QUALIGREEN
Last board
3 directors, 2 in day-to-day management, last change in 2023RAVONE BV
Chair of the board, director and managing director, permanent representative Alessandro RAVONE
chair of the board appointed by deed of 12-07-2021
director since 26-05-2021
term until 31-12-2027
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 27-08-2024
Director
since 26-05-2021
term until 31-12-2027
listed in the 2023 annual accounts, filed on 27-08-2024
Director and managing director, permanent representative Jean-François RAVONE
director in office according to the deed of 14-07-2023
managing director appointed by deed of 12-07-2021
also on the board of 3 other companies
- RAVONE, Ravone Invest and Management Eco-friendly
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société Sauf délégation spéciale du conseil d'administration et sans préjudice aux pouvoirs conférés en…”deed of 14-07-2023
Permanent representatives 2
Permanent representative, for Ravone Invest and Management Eco-friendly
in office according to the deed of 14-07-2023
Mandates through the years
6 names, the dashed line is todayRAVONE
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
RIME SRL
Director
Director
Ravone Invest and Management Eco-friendly
Managing director, Director
Managing director, Director
RAVONE Mario
Director
Director
Alessandro RAVONE
Managing director
Managing director
Jean-François Ravone
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- RAVONE
- Director, from 26-05-2021 to date
- Chair of the board, appointed by deed of 12-07-2021, still in office
- Managing director, appointed by deed of 12-07-2021, still in office
- RIME SRL
- Director, from 26-05-2021 to date
- Ravone Invest and Management Eco-friendly
- Managing director, appointed by deed of 12-07-2021, still in office
- Director, since before 14-07-2023
- RAVONE Mario
- Director, from before 31-12-2022, no longer listed in the 2023 annual accounts
- Alessandro RAVONE
- Managing director, until 12-07-2021
- Jean-François Ravone
- Managing director, until 12-07-2021
Control
Shareholders
This company
QUALIGREEN
Equity €727,320
Profit €41,498 in 2023
Capital
- Capital
- €162,000
- Shares
- 100
- Contribution per share
- €1,620
- Equity per share
- €7,273 in 2023
- Source
- deed of 14-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE RAVONE INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-07-2023 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanimité, cession et transmission des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
Stated in the deed
deed of 19-09-2024 ↗
- Mario RAVONE 32 shares
- Jean-François RAVONE 34 shares
- Alessandro RAVONE 34 shares
Capital transactions
Capital over time
- 19-09-2024 Capital stated in the deed · 100 shares
- 14-07-2023 Capital stated in the deed · €162,000 · 100 shares