CASEVIL
Board
1 director, since incorporationDirector (not named in the articles)
since 23-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 30-12-2019
Mandates through the years
1 name, the dashed line is todayFIORENZA Luigi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FIORENZA Luigi
- Director (not named in the articles), from 23-12-2019 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €657 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Founder
At incorporation
deed of 30-12-2019 ↗
- FIORENZA Luigi sole founder · 100% at incorporation