CACELTIGO
Board
2 directors, last change in 2020QUINTA DA MURTEIRA
Director, permanent representative Olivier PRAET
appointed by deed of 20-11-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-11-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayQUINTA DA MURTEIRA
Director
Director
QUINTA DE MUTEIRA SA
Director
Director
MABILLE Marie Claire
Director
Director
MOMMENS Philippe
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- QUINTA DA MURTEIRA
- Director, from 13-11-2020 to date
- QUINTA DE MUTEIRA SA
- Director, since before 31-12-2024
- MABILLE Marie Claire
- Director, until 20-11-2020
- MOMMENS Philippe
- Director, until 20-11-2020
Control
Capital
- Capital
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Plusieurs administrateurs, six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 11:00