Cassimiro
Board
1 director, no change since April 2023Director (not named in the articles)
appointed by deed of 21-03-2023
term without a fixed end
earlier director, until 12-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayTEIXEIRA CASSIMIRO Lilian
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TEIXEIRA CASSIMIRO Lilian
- Director (not named in the articles), appointed by deed of 21-03-2023, until 12-04-2023
- Director (not named in the articles), appointed by deed of 21-03-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €340 in 2025
- Source
- deed of 21-03-2023
Articles of association
deed of 21-03-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
Shareholders
At incorporation
deed of 21-03-2023 ↗
- TEIXEIRA CASSIMIRO Lilian 100 shares (100%) · €2,500