STADGRAM
Board
2 directors, no change since 2022Mandates through the years
3 names, the dashed line is todayGARGIULO Giacomo
Director
Director
Vanden Broeck Christopher
Director, Treasurer and secretary
Director, Treasurer and secretary
GARGIULO Giuseppe
Director
Director
BoardOther functionEarlier
Mandates as a list
- GARGIULO Giacomo
- Director, appointed by deed of 25-01-2021, still in office
- Vanden Broeck Christopher
- Director, appointed by deed of 14-09-2022, still in office
- Treasurer and secretary, appointed by deed of 14-09-2022, still in office
- GARGIULO Giuseppe
- Director, appointed by deed of 25-01-2021, until 29-07-2022
Control
Articles of association
deed of 25-01-2021 (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.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Libre à tout moment par écrit à l'organe d'administration, démissionnaire suspendu exclu ni héritiers ou ayants droit du décédé n'ont droit…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 25-01-2021 ↗
- GARGIULO Giacomo founder
- GARGIULO Giuseppe founder