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SINIBALDO

Active Private limited companyfounded 2010active for 16 yearsSint-Joostplein 8, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0827.691.102

Board

1 director, last change in January 2026
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LEONE Carmine
Director (not named in the articles)
Francesco Martini
Director (not named in the articles)
Vito Calabrese
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LEONE Carmine
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
    • Manager, until 22-12-2023
  • Francesco Martini
    • Director (not named in the articles), appointed by deed of 22-12-2023, until 31-01-2026
  • Vito Calabrese
    • Director (not named in the articles), appointed by deed of 22-12-2023, until 31-01-2026
  • LEONE Andrea
    • Manager, until 22-12-2023

Control

Shares transferred to
This company
SINIBALDO
Equity €276,378
Profit €138,922 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€2,764 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, tous cas de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of November at 18:00

Shareholders

Next steps