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CLAEYS

Active
Private limited companyfounded 2002active for 24 yearsLotegatstraat 21, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0477.009.079

Directors

Directors
3 directors, last change in 2023
CLAEYS Filip Dominique
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
CLAEYS Jens Johan André
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
CLAEYS Johan André Jozef
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CLAEYS Filip Dominique
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
CLAEYS Jens Johan André
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
CLAEYS Johan André Jozef
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps