CAIRA
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 15-05-2020
term without a fixed end
earlier manager, from 06-12-2019 to 15-05-2020
listed in the 2023 annual accounts, filed on 15-05-2025
Mandates through the years
2 names, the dashed line is todayBAUWENS Philippe
Director (not named in the articles)
Director (not named in the articles)
CAIRA Arduino
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BAUWENS Philippe
- Manager, appointed by deed of 06-12-2019, until 15-05-2020
- Director (not named in the articles), appointed by deed of 15-05-2020, still in office
- CAIRA Arduino
- Manager, until 06-12-2019
Control
Parent
Equity €310,142
Loss €1,125 in 2025 (loss €2,424 in 2024)
Checked score 67
Source: deed 30-10-2026
100%
This company
CAIRA
Equity €199,213
Loss €57,646 in 2025
Capital
- Contribution
- €200,000
- Shares
- 186
- Contribution per share
- €1,075
- Equity per share
- €1,071 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- NEOSOURCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-05-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2026 ↗
- NEOSOURCE (BE 0715.610.570) all shares
Capital over time
- 30-10-2026 Converted to available equity
- 15-05-2020 Capital stated in the deed · 186 shares