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CASA NET

Active
Private limited companyfounded 2008active for 18 yearsEmile Bockstaellaan 286, 1020 Brussel, BelgiumKBO/BCE: BE 0806.980.315
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CASA NETActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

MESINSCHI Vicu-Ioan
Director (not named in the articles) · appointed in the act of 04-10-2022
Current
Cluci ilie
Director · appointed in the act of 18-04-2023
Current

Day-to-day management 1

Cluci Valérica
Délégué à la gestion · appointed in the act of 07-10-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 18-04-2023 ↗
Share transfer act of 18-04-2023 ↗
  • Mesinschi Vicu-Loan to Cluci ilie 20 shares · 20%
Stated in the act act of 07-10-2022 ↗
Share transfer act of 07-10-2022 ↗
  • from EUCV CASA NET Ltd 10 shares
  • from EUCV CASA NET UK Ltd 90 shares

Capital transactions

Capital over time
  1. 04-10-2022 Converted to available equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
MESINSCHI Vicu-Ioan
  • Director (not named in the articles), appointed in the act of 04-10-2022, still in office
Cluci ilie
  • Director, appointed in the act of 18-04-2023, still in office
Cluci Valérica
  • Délégué à la gestion, appointed in the act of 07-10-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 2:55 CSA, tiers et justice tous actes objet sauf loi réserve assemblée”
“Mandat administrateur, assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Expert commun accord ou Président Tribunal Entreprise siège comme en référé, agrément”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Articles 2:87 et suivants CSA, assemblée générale le cas échéant”

Articles of association, deed of 04-10-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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