CASA - BOUW
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
N & G GROUP
Current
Director · since 03-06-2022 · 6-year term from 2022 · Public limited company · permanent representative: Joeri GEVERS · listed in the 2025 annual accounts, filed on 29-06-2026
NELISSEN STEENFABRIEKEN
Current
Director · since 03-06-2022 · 6-year term from 2022 · Public limited company · permanent representative: Carlos JORISSEN · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Carlos JORISSEN
Current
Permanent representative · in office according to the act of 16-09-2025 · for NELISSEN STEENFABRIEKEN
Joeri GEVERS
Current
Permanent representative · in office according to the act of 16-09-2025 · for N & G GROUP
Owners and capital
Shareholders
2 ownersChain of control
- N & G GROUP
- CASA - BOUW
Owners 2
- N & G GROUPparentEquity €40.4m Profit of €3.0m in 2025 (profit of €344,682 in 2024)65.67%
- Equity €55.1m Profit of €8.3m in 2025 (profit of €6.2m in 2024) Checked score 9933%
Capital transactions
Capital over time
- 22-01-2024 Capital stated in the deed · €62,100 · 150 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| N & G GROUP |
|
| NELISSEN STEENFABRIEKEN |
|
| NVN & G GROUP |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat niet bezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering beslist bij elke benoeming of en in…”
Articles of association, deed of 22-01-2024 (in Dutch)