RICCO & CO
Board
2 directors, no change since July 2025Manager (not named in the articles)
appointed by deed of 22-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Un gérant non statutaire est nommé par décision de l'assemblée générale à la majorité requise par les statuts. L'Assemblée Générale peut…”deed of 22-07-2025
Mandates through the years
3 names, the dashed line is todayRiccobono, Pasquale
Statutory manager
Statutory manager
Riccobono, Umberto
Manager (not named in the articles)
Manager (not named in the articles)
Erasmo Tripoli
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Riccobono, Pasquale
- Statutory manager, appointed by deed of 24-03-2025, still in office
- Riccobono, Umberto
- Manager (not named in the articles), appointed by deed of 22-07-2025, still in office
- Erasmo Tripoli
- Statutory manager, appointed by deed of 24-03-2025, until 22-07-2025
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-07-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Extrait ou communication aux Annexes du Moniteur belge, communication visée dans la phrase précédente”deed of 22-07-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-07-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 Junedeed of 22-07-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indéterminée, date de la signature du présent Contrat”deed of 24-03-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Conjointement sauf décision contraire, distribué au prorata des Parts”deed of 22-07-2025 (in French)
Shareholders
Stated in the deed
deed of 22-07-2025 ↗
- Riccobono, Pasquale 99 shares
- Riccobono, Umberto 1 share
At incorporation
deed of 24-03-2025 ↗
- Tripoli Erasmo 50 shares (50%) · €1,000
- Riccobono, Pasquale 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 22-07-2025 Capital stated in the deed · €2,000 · 100 shares
- 24-03-2025 Incorporation · €2,000 · 100 shares