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CASA PROJECTS

Active Private limited companyfounded 2005active for 21 yearsHoogbos 90, 2930 BrasschaatKBO/BCE: BE 0875.743.318

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 22-03-2021 term without a fixed end
earlier manager, until 22-03-2021
listed in the 2022 annual accounts, filed on 16-06-2023
Director
listed in the 2022 annual accounts, filed on 16-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 28-02-2021
    • Manager, until 22-03-2021
    • Director, since before 28-02-2021
    • Director (not named in the articles), appointed by deed of 22-03-2021, no longer listed in the 2022 annual accounts

Control

Shareholder
50 voting rights
50%
This company
CASA PROJECTS
Equity €15,276
Profit €1,215 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 22-03-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op dertig april van ieder…”

Shareholders

2 owners

Owners 2

Next steps