CLAR
ActiveDirectors
Directors
2 directors, last change in 2022
Sander Maes
Current
Director (not named in the articles) · since 01-01-2022 · earlier manager, until 31-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Sarah Leduc
Current
Director (not named in the articles) · since 01-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2022Owners and capital
Capital transactions
Capital over time
- 31-01-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Sarah Leduc |
|
| Sander Maes |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen,gehouden in zetel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, na termijn rechthebbenden kunnen weigerende aandeelhouders tot betaling dwingen met alle middelen…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in Wetboek van vennootschappen en verenigingen,ruimste bevoegdheden zonder bijzondere machtiging, algemene vergadering”
Articles of association, deed of 31-01-2022 (in Dutch)