CLANDES
Board
1 director, no change since 2024Director
since 10-09-2008
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan §1. Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayClaus Deboiserie
Director
Director
SIX An Marie André Laura
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Claus Deboiserie
- Director, from 10-09-2008 to date
- Manager, until 09-01-2024
- SIX An Marie André Laura
- Successor director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2023 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- 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.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00