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CASPIENNE

Active
Private limited companyfounded 1995active for 31 yearsMalieplein 8, 1083 Ganshoren, BelgiumKBO/BCE: BE 0455.574.950

Directors

Directors
1 director, last change in 2024
BENTATOU Abdesamad
Director (not named in the articles) · appointed in the act of 11-10-2024 · earlier manager, until 11-10-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 11-10-2024

Owners and capital

Shareholders

Share transfer act of 09-07-2024 ↗

Capital transactions

Capital over time
  1. 11-10-2024 Converted to unavailable equity · €18,592

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BENTATOU Abdesamad
  • Director, appointed in the act of 09-07-2024, until 11-10-2024
  • Director (not named in the articles), appointed in the act of 11-10-2024, still in office
Azeebal Yassin
  • Director, until 30-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée nommant fixe nombre durée mandat et en pluralité pouvoirs, avec ou sans limitation durée qualité administrateur statutaire…”

Articles of association, deed of 11-10-2024 (in French)

Next steps