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CASELIA DEVELOPMENT

Active Public limited companyfounded 2010active for 15 yearsRue Campagne du Moulin 7, 4470 Saint-Georges-sur-MeuseKBO/BCE: BE 0832.038.086 subsidiary of CASELIA#5 company by total assets in Saint-Georges-sur-Meuse
CASELIA DEVELOPMENT
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Board

2 directors, last change in 2025
CASELIA NV
Director, permanent representative Louis Amory
since 17-05-2022 6-year term from 2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Stéphane Schifflers
Director
current term since 27-05-2025 term until 27-05-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
Louis Amory
Permanent representative, for CASELIA
in office according to the deed of 16-08-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CASELIA
Director
Stéphane Schifflers
Director
Stéphane Schiffler
Director
Ennio Mariani
Director
Grisha srl
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • CASELIA
    • Director, from 17-05-2016 to date
  • Stéphane Schifflers
    • Director, from 21-05-2019 to date
  • Stéphane Schiffler
    • Director, appointed by deed of 18-08-2025, no longer listed in the 2025 annual accounts
  • Ennio Mariani
    • Director, from 01-05-2018 to 03-07-2023
  • Grisha srl
    • Director, from 17-05-2016 to 22-10-2021

Control

Parent
CASELIA
Equity €8.2m
Profit €2.2m in 2025 (profit €675,326 in 2024)
99.5%
This company
CASELIA DEVELOPMENT
Equity €996,165
Profit €90,236 in 2025

and 1 other shareholder

Capital

Capital
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€996 in 2025
Source
deed of 05-10-2023

Owners through the years

as the annual accounts name them
CASELIA
99.5%99.99%99.5%
99.5%
GRISHA
0.5%
0.5%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-10-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Administrateur unique, titulaires actions avec droit de vote représentant au moins 10% du capital peuvent désigner à unanimité mandataire…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 11:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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