CLAES
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEID VAN DE BESTUURDERS: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend…”deed of 18-01-2024
Mandates through the years
3 names, the dashed line is todayCLAES André
Director (not named in the articles)
Director (not named in the articles)
Claes Peter
Director
Director
RENDERS Godelieve
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- CLAES André
- Director (not named in the articles), from before 30-06-2022 to 18-01-2024
- Claes Peter
- Director, from 13-02-2003 to 18-01-2024
- RENDERS Godelieve
- Director (not named in the articles), from before 30-06-2022 to 18-01-2024
Control
Capital
- Contribution
- €6,197.34
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- 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 1 director“Algemene vergadering bepaalt aantal, duur opdracht en, bij meerdere bestuurders, bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid bij meerdere kopers, elke overdracht bij overlijden en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00