La Casetta
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-10-2024 to date
-
- Director (not named in the articles), from 01-10-2024 to date
-
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Founders
,
This company
La Casetta
Equity -€1,672
Loss €5,423 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- -€16.72 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 03-10-2024 ↗
- 50 shares (50%) · €1,750 in cash
- 50 shares (50%) · €1,750 in cash