CLAES
Board
1 director, since incorporationDirector (not named in the articles)
since 05-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voorkant. Naam en hoedanigherd van de instrumenterende nolarıs, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten nanzien van derden…”deed of 05-09-2025
Mandates through the years
2 names, the dashed line is todayCLAES Ashley
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETE Selina
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CLAES Ashley
- Director (not named in the articles), from 05-05-2023 to date
- VERSTRAETE Selina
- Director (not named in the articles), appointed by deed of 09-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €21.38 in 2025
- Source
- deed of 09-05-2023
Articles of association
deed of 09-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 09-05-2023 ↗
- CLAES Ashley founder
- VERSTRAETE Selina founder