SGI
Board
2 directors, last change in March 2026ASSURANCES SPITERI BVBA
Director, permanent representative D.S. Crédits immo
appointed by deed of 13-02-2023
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 30-03-2026
term without a fixed end
earlier manager, until 11-01-2023
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 20-01-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAlain (Alphonse Francesca) SPITERI
Director (not named in the articles)
Director (not named in the articles)
ASSURANCES SPITERI
Director (not named in the articles)
Director (not named in the articles)
B.P.O.-Assurath
Director
Director
MDDM
Director
Director
MTT SPITERI GROUP
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Alain (Alphonse Francesca) SPITERI
- Director (not named in the articles), from 02-06-2017 to 11-01-2023
- Manager, until 15-03-2021
- Director (not named in the articles), appointed by deed of 30-03-2026, still in office
- ASSURANCES SPITERI
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
- B.P.O.-Assurath
- Director, until 30-10-2025
- MDDM
- Director, appointed by deed of 15-03-2021, no longer listed in the 2024 annual accounts
- MTT SPITERI GROUP
- Director, appointed by deed of 15-03-2021, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €14,480
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 15:00