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CLAFRU

Active Private limited companyfounded 1989active for 37 yearsHoevenzavellaan 69-71, 3600 GenkKBO/BCE: BE 0437.378.740

Board

3 directors, no change since 2023
Manager
appointed by deed of 10-12-2018
listed in the 2026 annual accounts, filed on 08-10-2026
Director
appointed by deed of 19-03-2024
listed in the 2026 annual accounts, filed on 08-10-2026
Director (not named in the articles)
in office according to the deed of 18-12-2020
listed in the 2026 annual accounts, filed on 08-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CLAESEN Mathieu Leon Jean
Director (not named in the articles)
HARDY Anny Marie-Thérèse
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Claesen Mathieu
    • Manager, appointed by deed of 10-12-2018, still in office
  • CLAESEN Mathieu Leon Jean
    • Director (not named in the articles), since before 18-12-2020
  • Claesen Mathieu Leon
    • Director, since before 31-03-2023
  • HARDY Anny Marie-Thérèse
    • Director (not named in the articles), from before 18-12-2020 to 15-09-2023

Control

Capital

Contribution
€24,789.35
Source
2026 annual accounts

Articles of association

deed of 18-12-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of September at 17:00

Next steps