CASYMO
Board
2 directors, last change in 2024Director
since 27-12-2023
term without a fixed end
earlier manager, until 31-01-2019
listed in the 2024 annual accounts, filed on 01-07-2025
CHAFI BV
Manager, permanent representative Chafai Khalid
current term since 27-12-2023
listed in the 2024 annual accounts, filed on 01-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-02-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CHAFAI Khalid
- Manager, until 31-01-2019
- Director, since before 07-02-2024
- CHAFI
- Manager, appointed by deed of 26-08-2019, still in office
- LARRYSAN
- Manager, appointed by deed of 26-08-2019, no longer listed in the 2024 annual accounts
- LVF
- Manager, appointed by deed of 26-08-2019, no longer listed in the 2024 annual accounts
Control
66%
This company
CASYMO
Equity €730,162
Profit €22,166 in 2025
Capital
- Capital
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CHAFI
- LARRYSAN
- LVF
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (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.
- “Algemene vergadering beslist of mandaat al dan niet bezoldigd wordt uitgeoefend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden…”