CLAES SCHILDERWERKEN
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2026
Mandates through the years
2 names, the dashed line is todayCLAES Philippe Christine Herman
Director
Director
VAN dEN HEUVEL Kelly
Director
Director
Board
Mandates as a list
- CLAES Philippe Christine Herman
- Director, appointed by deed of 02-03-2026, still in office
- VAN dEN HEUVEL Kelly
- Director, appointed by deed of 02-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 02-03-2026
Articles of association
deed of 02-03-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 18:30
Founders
At incorporation
deed of 02-03-2026 ↗
- CLAES Philippe Christine Herman founder
- VAN dEN HEUVEL Kelly founder