CLADEM
Board
3 directors, last change in May 2026Director (not named in the articles)
since 10-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
4 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 23-11-2009 to date
-
- Director (not named in the articles), since before 31-12-2022
-
- Director, appointed by deed of 24-06-2026, still in office
-
- Statutory director, until 05-09-2020
Control
Shareholders
, ,
This company
CLADEM
Equity €328,657
Profit €13,750 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2022 (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.
- “Organe collégial et vacance avant fin mandat, administrateurs restants ont droit de coopter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May
Founders
Stated in the deed
deed of 15-02-2023 ↗