Casa Direct
Board
1 director, no change since 2025Sole director
since 10-10-2025
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 15-06-2023
Mandates through the years
5 names, the dashed line is todayPonzetta Donato Antonio
Sole director
Sole director
DLLS Services
Director
Director
LM Group
Director
Director
GROUP LM
Director
Director
KUJAWA Wojciech
Director
Director
BoardEarlier
Mandates as a list
- Ponzetta Donato Antonio
- Sole director, from 10-10-2025 to date
- DLLS Services
- Director, from 01-05-2023 to 28-10-2025
- LM Group
- Director, from 01-05-2023 to 28-10-2025
- GROUP LM
- Director, from 01-05-2023 to 10-10-2025
- KUJAWA Wojciech
- Director, appointed by deed of 15-06-2023, until 09-07-2024
Control
This company
Casa Direct
Equity -€797
Loss €16,107 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- -€5.31 in 2025
- Source
- deed of 15-06-2023
Articles of association
deed of 15-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht van algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
At incorporation
deed of 15-06-2023 ↗
- LA ROSA Francesco 50 shares
- MEIER Andrea 50 shares
- KUJAWA Wojciech 50 shares
- KOVAC Danny Patrick 50 shares