CLAEYS
ActiveDirectors
Directors
3 directors, last change in 2023
CLAEYS Filip Dominique
Current
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
CLAEYS Jens Johan André
Current
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
CLAEYS Johan André Jozef
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLAEYS Filip Dominique |
|
| CLAEYS Jens Johan André |
|
| CLAEYS Johan André Jozef |
|
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)