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CASMAER

Active Private limited companyfounded 1993active for 33 yearsSint-Aldegondiskaai 10, 2000 AntwerpKBO/BCE: BE 0449.394.466

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 03-01-2024 term without a fixed end
earlier director, until 03-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 03-01-2024
    • Manager, until 30-09-2017

Control

Capital

Contribution
€74,368.06
Source
2025 annual accounts

Articles of association

deed of 03-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 10:00

Capital transactions

Capital over time
  1. 03-01-2024 Converted to unavailable equity · €81,813.87
  2. 29-05-2019 Capital reduction of €995,000 · to €74,368.06 · uitkering in speciën

Next steps