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CLAIR

Active Risk: not assessed Private limited companyfounded 2008active for 18 yearsRoute du Lac de Warfa 7, 4845 JalhayKBO/BCE: BE 0898.505.060

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 07-04-2023 term without a fixed end
earlier manager, until 07-04-2023
listed in the 2025 annual accounts, filed on 17-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FOULON Dominique Jean Christian Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FOULON Dominique Jean Christian Ghislain
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 07-04-2023

Control

Capital

Contribution
€20,460
Source
deed of 07-04-2023

Articles of association

deed of 07-04-2023 (in French)
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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Décision non susceptible d'aucun recours, héritiers ou légataires n'ayant pas usé du droit de préférence peuvent solliciter admission comme…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00

Next steps