CASA 52
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Werd benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer Pimentel Escoto Luis Antonio, voornoemd. Zijn mandaat is…”deed of 18-06-2025
Mandates through the years
1 name, the dashed line is todayPIMENTEL ESCOTO Luis Antonio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIMENTEL ESCOTO Luis Antonio
- Director (not named in the articles), appointed by deed of 18-06-2025, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 18-06-2025
Articles of association
deed of 18-06-2025 (in Dutch)- 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.
- At least 1 director“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 18-06-2025 ↗
- PIMENTEL ESCOTO Luis Antonio 100 shares (100%) · €25,000 · volstort