CASA IMMO
Board
2 directors, 1 in day-to-day management, last change in 2024Managing director
in office according to the deed of 15-03-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Mele Saverio
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation. La société est valablement représentée en justice et ailleurs soit par un administrateur-délégué, soit par deux…”deed of 31-12-2019
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mele Saverio
- Managing director, from 22-02-2016 to date
- Managing director, since before 15-03-2018
- RAWA AGNIEZKA
- Director, since before 31-12-2024
- Rawa Agnieszka
- Director, appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
- BANNEUX Jacques
- Director, from before 15-03-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €99,000
- Shares
- 100
- Contribution per share
- €990
- Equity per share
- €7,940 in 2025
- Source
- deed of 31-12-2019
Articles of association
deed of 31-12-2019 (in French)- 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.
- 3 directors“Six ans au plus”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, renouvelable une ou plusieurs fois pour une durée n'excédant pas cinq ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 17:00