Cassius
Board
1 director, since incorporationDirector (not named in the articles)
since 24-11-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die nodig of dienstig zijn tot…”deed of 29-11-2021
Mandates through the years
1 name, the dashed line is todayCASSIMON Stéphanie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASSIMON Stéphanie
- Director (not named in the articles), from 24-11-2021 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 29-11-2021
Articles of association
deed of 29-11-2021 (in Dutch)- 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 Tuesday of June at 20:00
Founder
At incorporation
deed of 29-11-2021 ↗
- CASSIMON Stéphanie sole founder · 100% at incorporation