Skip to content

CLADIE

Active Private limited companyfounded 2016active for 10 yearsAarschotsesteenweg 141, 3130 BegijnendijkKBO/BCE: BE 0646.802.433

Board

1 director, last change in 2023
Statutory director
appointed by deed of 10-02-2023 term without a fixed end
listed in the 2021 annual accounts, filed on 05-09-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DIERICKX Anja
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • DIERICKX Anja
    • Statutory director, since before 31-12-2021

Control

Shareholder
Anja Dierickx
140 voting rights
50%
This company
CLADIE
Equity €9,014
Profit €84 in 2024

and 1 other shareholder

Capital

Contribution
€28,000
Source
deed of 10-02-2023

Owners through the years

as the annual accounts name them
Anja Dierickx
natural person
50%
Dirk Claes
natural person
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 10-02-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Next steps