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CASERA

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBergense Steenweg 33, 1070 AnderlechtKBO/BCE: BE 1022.115.724
CASERA
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Board

3 directors, since incorporation
BARBIR Rami
Director (not named in the articles)
appointed by deed of 10-04-2025 term without a fixed end
BELLUZZO Carlo
Director (not named in the articles)
appointed by deed of 10-04-2025 term without a fixed end
also on the board of 1 other company
BOUCSIN Sébastien
Director (not named in the articles)
appointed by deed of 10-04-2025 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Désignation de l’administrateur L’assemblée décide de fixer le nombre d’administrateur à TROIS. Sont appelés à la fonction…”
deed of 10-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BARBIR Rami
Director (not named in the articles)
BELLUZZO Carlo
Director (not named in the articles)
BOUCSIN Sébastien
Director (not named in the articles)
Board
Mandates as a list
  • BARBIR Rami
    • Director (not named in the articles), appointed by deed of 10-04-2025, still in office
  • BELLUZZO Carlo
    • Director (not named in the articles), appointed by deed of 10-04-2025, still in office
  • BOUCSIN Sébastien
    • Director (not named in the articles), appointed by deed of 10-04-2025, still in office

Control

Founders
BARBIR Rami, BELLUZZO Carlo, BOUCSIN Sébastien
This company
CASERA

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Source
deed of 10-04-2025

Articles of association

deed of 10-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“Assemblée générale tout moment effet immédiat sans motif peut fixer date fin ou indemnité départ, un ou plusieurs administrateurs personnes…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 10-04-2025 ↗

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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