Casa Nova
Board
3 directors, 1 in day-to-day management, no change since 2024Mandates through the years
6 names, the dashed line is todayDirector
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
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- 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
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- Director, appointed by deed of 10-07-2019, until 25-11-2021
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- 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