CLABOTS
Board
3 directors, 1 auditor, last change in July 2026Chair and director, permanent representative CLABOTS Audrey
chair appointed by deed of 03-06-2020
director current term since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Alli VDP BV
Director, permanent representative VANDERPLANCKE Allison
current term since 30-06-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Denis Richelle
since 05-11-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative VAN GOOLEN Geert
since 11-06-2024
term until 08-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société JMMC SRL désigne Monsieur Jean Muls en qualité de représentant permanent, chargé de l'exécution de cette mission. 2.Pouvoir de…”deed of 07-04-2026
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayAlli VDP
Director
Director
AUDREY CLABOTS BV
Director, Chair
Director, Chair
ASL MANAGEMENT
Director
Director
AUDIT VAN GOOLEN
Statutory auditor
Statutory auditor
VAMAT
Director
Director
JEAN MULS MANAGEMENT & CONSULTING BVBA
Directeur général intérimaire délégué à la gestion journalière
Directeur général intérimaire délégué à la gestion journalière
Geert Van Goolen
Statutory auditor
Statutory auditor
Audrey Clabots
Director
Director
Clabots André
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Alli VDP
- Director, from 01-01-2020 to date
- AUDREY CLABOTS BV
- Director, from 01-01-2020 to date
- Managing director, appointed by deed of 03-06-2020, last mentioned in 2020
- Chair, appointed by deed of 03-06-2020, still in office
- ASL MANAGEMENT
- Director, from 05-11-2025 to date
- AUDIT VAN GOOLEN
- Statutory auditor, since before 31-12-2021
- VAMAT
- Director, from 01-01-2013 to 10-07-2026
- JEAN MULS MANAGEMENT & CONSULTING BVBA
- Directeur général intérimaire délégué à la gestion journalière, until 11-05-2026
- Geert Van Goolen
- Statutory auditor, appointed by deed of 22-06-2018, until 23-05-2025
- Audrey Clabots
- Director, from 01-01-2020 to 03-06-2020
- Clabots André
- Director, until 03-06-2020
- Managing director, until 03-06-2020
Control
Parent
Equity €10.6m
Loss €13,635 in 2025 (profit €505,302 in 2024)
Checked score 94
100%
This company
CLABOTS
Equity €17.1m
Loss €2.4m in 2025
Capital
- Capital
- €450,000
- Shares
- 2,913
- Contribution per share
- €154
- Equity per share
- €5,884 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- TOOLS DEVELOPMENT COMPANY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00