CLADIE
Board
1 director, last change in 2023Statutory 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 alonedeed of 10-02-2023
Mandates through the years
1 name, the dashed line is todayDIERICKX Anja
Statutory director
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
Capital
- Contribution
- €28,000
- Source
- deed of 10-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- Anja Dierickx
- Dirk Claes
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 ownersOwners 2
- Anja Dierickxnatural personSourceown accounts 201750%
- Dirk Claesnatural personSourceown accounts 201750%