CAPASSUR
Board
2 directors, last change in 2021Statutory director
appointed by deed of 21-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory director
appointed by deed of 21-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Arno THYS
- Statutory director, appointed by deed of 21-09-2021, still in office
- Daniel PAULY
- Statutory director, appointed by deed of 21-09-2021, still in office
- Jean-Paul CALIFICE
- Director, until 30-05-2021
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2021 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs,à défaut d'indication de durée mandat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 13:00