CLAESSENS DAVY
Board
1 director, last change in 2024Director
since 19-12-2023
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
1 name, the dashed line is todayCLAESSENS Davy Jannik Cathy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAESSENS Davy Jannik Cathy
- Director, from 30-03-2001 to date
- Manager, until 19-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris.”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., dagelijks bestuur”“Hij kan ten aanzien van derden het bewijs van zijn aanstelling leveren door een exemplaar voor te leggen van de Bijlagen tot het Belgisch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00