CASMATH SRL
Board
2 directors, no change since February 2023Director (not named in the articles)
appointed by deed of 10-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2023
Mandates through the years
2 names, the dashed line is todayCASTEELE Mathieu Jacques
Director (not named in the articles)
Director (not named in the articles)
François Casteele
Director
Director
Board
Mandates as a list
- CASTEELE Mathieu Jacques
- Director (not named in the articles), appointed by deed of 10-01-2023, still in office
- François Casteele
- Director, appointed by deed of 08-02-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €160 in 2025
- Source
- deed of 10-01-2023
Articles of association
deed of 10-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou président tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
Shareholders
At incorporation
deed of 10-01-2023 ↗
- CASTEELE Mathieu Jacques 100 shares (100%) · €3,000 in cash