Claesen Projects
Mandates through the years
1 nameClaesen Tom
Sole manager
Sole manager
Earlierend not dated
Mandates as a list
- Claesen Tom
- Sole manager, appointed by deed of 24-09-2018, last mentioned in 2018
Control
Articles of association
deed of 24-09-2018 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen,overdracht onder levenden aan medevennoot of derde, voorafgaand en geschreven akkoord alle andere vennoten”
- 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 Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, gewone meerderheid”
Founders
At incorporation
deed of 24-09-2018 ↗
- Claesen Tom beherende vennoot
- Reynders Melchior stille vennoot