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Casa Nova

Active Risk: Private foundationfounded 2019active for 7 yearsGoossensstraat 17-19, 1030 SchaerbeekKBO/BCE: BE 0729.896.789

Board

3 directors, 1 in day-to-day management, no change since 2024
Director
appointed by deed of 25-11-2021
Director and managing director
appointed by deed of 05-01-2024
Director
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director, Managing director

Director

Director

Director
LeadershipBoardEarlierend not dated
Mandates as a list
    • Director, appointed by deed of 25-11-2021, still in office
    • Managing director, appointed by deed of 25-11-2021, ended, last mentioned on 25-11-2021
    • Director, appointed by deed of 25-11-2021, still in office
    • Director, appointed by deed of 05-01-2024, still in office
    • Managing director, appointed by deed of 05-01-2024, still in office
    • Director, appointed by deed of 10-07-2019, until 05-01-2024
    • Director, appointed by deed of 10-07-2019, until 25-11-2021
    • Director, appointed by deed of 10-07-2019, until 25-11-2021

Control

Founders
, ,
and 20 others
This company
Casa Nova

Capital

Capital
€1
Source
deed of 10-07-2019

Articles of association

deed of 10-07-2019 (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.
“Conseil d’administration, la Fondation”
“Conseil des Habitants au premier renouvellement, fondateurs”
“Pouvoirs conseil, plus étendus pour engager Fondation à égard tiers dans respect but social”
“Deliberation quorum procuration, majorité membres présents ou représentés”
“Majorite decision, deux tiers des membres”
“Conservation_proces-verbaux, consignées en séances procès-verbal signé ensemble membres présents ou représentés fin séance ainsi que…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Founders

At incorporation deed of 10-07-2019 ↗
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder

Next steps