CSHD
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 19-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2025
Mandates through the years
2 names, the dashed line is todaySQUARSERIO Corrado
Director (not named in the articles)
Director (not named in the articles)
LAMOTTE Sabrina Maeva Virginie Chantal Elisabeth
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- SQUARSERIO Corrado
- Director (not named in the articles), appointed by deed of 19-10-2023, still in office
- LAMOTTE Sabrina Maeva Virginie Chantal Elisabeth
- Director (not named in the articles), appointed by deed of 19-10-2023, until 15-02-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,732 in 2025
- Source
- deed of 19-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2025 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De raad van bestuur heeft de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143 uitkeringen te doen ten laste van de winst van…”deed of 04-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 29-08-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-09-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De ruimste bevoegdheden van artikel 2:87 e.v. van de Zwitserse Code des Obligations, de vereffenaar treedt eerst in functie nadat zijn…”deed of 04-09-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 04-09-2025 ↗
- Menner SQUARSERIO Corrado all shares
Stated in the deed
deed of 29-08-2025 ↗
- SQUARSERIO Corrado all shares
At incorporation
deed of 19-10-2023 ↗
- SQUARSERIO Corrado 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 04-09-2025 Capital stated in the deed · 100 shares
- 19-10-2023 Incorporation · €3,000 · 100 shares