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CAS CONSEIL

Active
Private limited companyfounded 1976active for 50 yearsLa Place, Corroy 20, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0416.514.634
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CAS CONSEILActiveChecked score 55/100
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Directors

Directors
1 director, last change in 2025
Sébastien DEHARENG
Director (not named in the articles) · since 09-02-2000 · earlier manager, until 24-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2025

Owners and capital

Capital transactions

Capital over time
  1. 24-09-2025 Converted to unavailable equity · €27,500

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sébastien DEHARENG
  • Manager, until 24-09-2025
  • Director (not named in the articles), appointed in the act of 24-09-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”

Articles of association, deed of 24-09-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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