Skip to content

CASTON

Active Private limited companyfounded 2025active for 1 yearPlace du Docteur-Hollenfeltz 1, 6700 ArlonKBO/BCE: BE 1019.001.430
CASTON
Follow ReportCompare

Board

3 directors, since incorporation
CASTERS Antoine Benjamin Julien
Director (not named in the articles)
appointed by deed of 23-01-2025 term without a fixed end
PIRSON Esteban Dominique
Director (not named in the articles)
appointed by deed of 23-01-2025 term without a fixed end
PIRSON Léa
Director (not named in the articles)
appointed by deed of 23-01-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CASTERS Antoine Benjamin Julien
Director (not named in the articles)
PIRSON Esteban Dominique
Director (not named in the articles)
PIRSON Léa
Director (not named in the articles)
Board
Mandates as a list
  • CASTERS Antoine Benjamin Julien
    • Director (not named in the articles), appointed by deed of 23-01-2025, still in office
  • PIRSON Esteban Dominique
    • Director (not named in the articles), appointed by deed of 23-01-2025, still in office
  • PIRSON Léa
    • Director (not named in the articles), appointed by deed of 23-01-2025, still in office

Control

Founders
PIRSON Esteban Dominique, CASTERS Antoine Benjamin Julien
This company
CASTON

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 23-01-2025

Articles of association

deed of 23-01-2025 (in French)
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.
“Majorité des voix, la totalité des pouvoirs d’administration lui est attribuée,avec la faculté de déléguer partie de ceux-ci”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 April at 11:00
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 23-01-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure