CSA IMMO
ActiveDirectors
Directors
2 directors, last change in 2023
GROENENDAELS Céline Gisèle Huguette Joséphine Ghislaine
Current
Director (not named in the articles) · in office according to the act of 14-12-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
THYS Axel André Raymond
Current
Director (not named in the articles) · in office according to the act of 14-12-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 14-12-2023Owners and capital
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €22,500
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GROENENDAELS Céline Gisèle Huguette Joséphine Ghislaine |
|
| THYS Axel André Raymond |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, un ou plusieurs administrateurs”“Organe d'administration, unanime de l'ensemble des membres”“Fixe ou proportionnelle, frais generaux”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”
Articles of association, deed of 14-12-2023 (in French)