CASA-COTTA
Board
2 directors, last change in 2023Director
since 24-08-2017
term until 26-07-2029
listed in the 2025 annual accounts, filed on 31-10-2025
Director
since 24-08-2017
term until 26-07-2029
listed in the 2025 annual accounts, filed on 31-10-2025
Mandates through the years
2 names, the dashed line is todayManaging director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 24-08-2017
- Managing director, from before 24-08-2017, last mentioned in 2017
-
- Managing director, since before 24-08-2017
- Managing director, from before 24-08-2017, last mentioned in 2017
Control
Shareholder
50%
This company
CASA-COTTA
Equity €259,328
Loss €126,154 in 2025
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €104 in 2025
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 20:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 31-03-202450%
- natural personSourceown accounts 31-03-202450%