CASIL
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
earlier manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
earlier manager, until 29-02-2024
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 29-02-2024
Mandates through the years
2 names, the dashed line is todayDOS SANTOS CAETANO José Filipe
Director (not named in the articles)
Director (not named in the articles)
PEREIRA E SILVA Andreia Cidália
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DOS SANTOS CAETANO José Filipe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-02-2024
- PEREIRA E SILVA Andreia Cidália
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-02-2024
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00