SINIBALDO
Board
1 director, last change in January 2026Director (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
Mandates through the years
4 names, the dashed line is todayLEONE Carmine
Director (not named in the articles)
Director (not named in the articles)
Francesco Martini
Director (not named in the articles)
Director (not named in the articles)
Vito Calabrese
Director (not named in the articles)
Director (not named in the articles)
LEONE Andrea
Manager
Manager
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
Share transfer
deed of 17-02-2026 ↗
- Francesco Martini to Andrea Leone 12 shares
- Vito Calabrese to Carminé Leone 12 shares