CASA NOVA
Board
1 director, last change in 2023Statutory director
appointed by deed of 04-04-2023
listed in the 2025 annual accounts, filed on 15-10-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 04-04-2023
Mandates through the years
1 name, the dashed line is todayLAGA Eddy
Statutory director
Statutory director
Board
Mandates as a list
- LAGA Eddy
- Statutory director, from 01-02-2008 to date
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (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.
- “Algemene vergadering bepaalt aantal en duur;bij gebrek duurtijd mandaat onbepaalde duur, alle handelingen nodig of dienstig tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- Sua Terra struck off on 03-04-2026Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.