Casa Nova Creations
Board
1 director, last change in 2024LYLIS BV
Director (not named in the articles), permanent representative Barbara Bassens
appointed by deed of 02-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 02-04-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLYLIS
Director (not named in the articles)
Director (not named in the articles)
Quarterra
Director (not named in the articles)
Director (not named in the articles)
Barbara Bassens
Manager (not named in the articles)
Manager (not named in the articles)
Benedikt Lantsoght
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LYLIS
- Director (not named in the articles), from 01-01-2021 to date
- Quarterra
- Director (not named in the articles), from 01-01-2021 to 31-07-2024
- Director (not named in the articles), appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
- Barbara Bassens
- Manager (not named in the articles), until 02-04-2024
- Benedikt Lantsoght
- Statutory manager, until 02-04-2024
Control
Capital
- Contribution
- €48,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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.
- At least 1 director“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00