CASA UNO
ActiveDirectors
Directors
2 directors, no change since 2025
FONTAINE Stephane
Current
Director (not named in the articles) · appointed in the act of 17-03-2025 · term without a fixed end
TEIRLYNCK Audrey
Current
Director (not named in the articles) · appointed in the act of 17-03-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-03-2025Owners and capital
Shareholders
At incorporation
act of 17-03-2025 ↗
- FONTAINE Stephane founder
- TEIRLYNCK Audrey founder
Capital transactions
Capital over time
- 17-03-2025 Incorporation · €2,000 · 2,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FONTAINE Stephane |
|
| TEIRLYNCK Audrey |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, Article 9”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-03-2025 (in French)