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CASMATH SRL

Actief
Rue Trieux(M) 1 ·7942 Brugelette, België
BE 0795.841.745
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EBIT-marge
Netto resultaat€5k-54,9%
Werkkapitaal€7k+82,5%

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
08-02-2023 2 bestuurders benoemd Bestuurswijziging
  • Casteele François — Bestuurder
  • Mathieu Casteele — Bestuurder
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Casteele Fran\u00E7ois",
        "address": "rue Haute, 37 bte2-7800 ATH",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer monsieur Casteele Fran\u00E7ois, domicili\u00E9 rue Haute, 37 bte2-7800 ATH comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Casteele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C9taient pr\u00E9sents ou repr\u00E9sent\u00E9s: -Monsieur Mathieu Casteele, administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.841.745",
    "name_full": "CASMATH SRL",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "CASTEELE Mathieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}