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CLAEYS VERLICHTING

Active
Private limited companyfounded 1999active for 27 yearsDoorniksesteenweg 237, 8580 Avelgem, BelgiumKBO/BCE: BE 0465.803.797

Directors

Directors
2 directors, last change in 2025
CLAEYS Tom
Director · since 22-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
CLAEYS Tom Georges Louis
Director (not named in the articles) · current term since 22-07-2025 · earlier manager, until 02-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 02-07-2024

Owners and capital

Shareholders

Stated in the act act of 11-06-2025 ↗

Capital transactions

Capital over time
  1. 02-07-2024 Converted to unavailable equity · €20,460
  2. 02-07-2024 Converted to available equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CLAEYS Tom Georges Louis
  • Manager, until 02-07-2024
  • Director (not named in the articles), appointed in the act of 02-07-2024, still in office
CLAEYS Tom
  • Director, from 22-07-2025 to date
CLAEYS TOM
  • Director, until 08-08-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, helft overdrager helft kopers naar evenredigheid aantal”

Articles of association, deed of 02-07-2024 (in Dutch)

Next steps