CASANUOVA
ActiveSummary
CASANUOVA has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,393) and a net result of -€5,393. Its solvency ranks better than 5% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CASANUOVA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, établissement ou suppression sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu'à l'étranger…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1” (deed in French)“Avec ou sans limitation,statutaire possible si nommé dans statuts, assemblée fixe nombre,durée,et pouvoirs si pluralité” (deed in French)“Assemblée générale fixe le cas échéant, frais généraux plus frais représentation,voyages et déplacements” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 20:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Outre causes légales,dissolution en tout temps par assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution et liquidation en un seul acte article 2:80 du Code des sociétés et des associations ou dispositions s'y substituant…” (deed in French)