CASIFUEL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-05-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCASIER Tom Stijn Karel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASIER Tom Stijn Karel
- Director (not named in the articles), appointed by deed of 04-05-2026, still in office
Control
Founder
CASIER Tom Stijn Karel
This company
CASIFUEL
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 04-05-2026
Articles of association
deed of 04-05-2026 (in Dutch)- 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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”“Algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend, geboekt op algemene kosten, los van representatie-, reis- en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December 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
Shareholders
At incorporation
deed of 04-05-2026 ↗
- CASIER Tom Stijn Karel 100 shares (100%) · €5,000 in cash