CASEMIB
Board
2 directors, 1 in day-to-day management, last change in 2022Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 18-07-2016
director (not named in the articles) since 17-11-2022
managing director appointed by deed of 19-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 17-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2022
Mandates through the years
3 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 22-11-2010 to date
- Chair of the board, appointed by deed of 18-07-2016, still in office
- Managing director, appointed by deed of 19-07-2022, still in office
-
- Director, from 22-11-2010 to date
-
- Director, from 17-06-2011 to 01-12-2022
Control
Capital
- Capital
- €2,000,000
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
Capital transactions
Capital over time
- 01-12-2022 Capital reduction · to €2,000,000 · repaid to the shareholders
- 01-12-2022 Converted to unavailable equity