CASA PROJECTS
Board
2 directors, last change in 2021Director (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
Mandates through the years
3 names, the dashed line is todayDirector (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
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners 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 ownersOwners 2
- natural personSourceown accounts 28-02-201950%
- natural personSourceown accounts 28-02-201950%