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CO-CASE

Absorbed by société absorbante KBO/BCE: BE 0438.479.095 subsidiary of Artexis Easyfairs Group sa
CO-CASE
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Last board

3 directors
BECKER Christian
Director
in office according to the deed of 12-03-2021
BECKER Michel
Director
in office according to the deed of 12-03-2021 6-year term from 2021
ERPA NV
Director, permanent representative BECKER Christian
in office according to the deed of 12-03-2021 6-year term from 2021
also on the board of 2 other companies
Permanent representatives 1
BECKER Christian
Permanent representative, for ERPA
in office according to the deed of 12-03-2021
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BECKER Christian
Director
BECKER Michel
Director
ERPA
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • BECKER Christian
    • Director, since before 12-03-2021
  • BECKER Michel
    • Director, since before 12-03-2021
  • ERPA
    • Director, since before 12-03-2021

Control

Consolidating parent
Artexis Easyfairs Group sa
Source: parent in own accounts 30-06-2016
consolidates
This company
CO-CASE
Equity €506,889
Profit €5,980 in 2020

Capital

Capital
€61,500
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
ERPA
100%
100%
EASYFAIRS GROUP
99.99%
99.99% until 2017
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-08-2021 ↗
  • société absorbante all shares
Stated in the deed deed of 15-03-2021 ↗
  • Erpa (BE 0420.148.867) all shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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