Skip to content

Alain de Clery

Active Public limited companyfounded 2003active for 23 yearsCh de Mont St Jean 192, 1420 Braine-l'AlleudKBO/BCE: BE 0860.083.063

Board

1 director, 1 in day-to-day management, no change since 2015
Director
current term since 06-12-2023 term until 06-12-2029
listed in the 2025 annual accounts, filed on 19-06-2026
Managing director
in office according to the deed of 30-11-2015
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The chair alone, or two directors jointly
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 08-06-2015
    • Managing director, since before 08-06-2015

Control

Shareholders
,
This company
Alain de Clery
Equity €536,537
Profit €84,709 in 2025

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
€865 in 2025
Source
deed of 14-12-2023

Articles of association

deed of 14-12-2023 (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 3 directors
“ restants ont droit de coopter en cas de vacance avant fin de mandat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
8 June at 10:00

Founders

Stated in the deed deed of 14-12-2023 ↗

Next steps