CLAREA

Inactive

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Directors

3 directors, 1 in day-to-day management, last change in 2024

Director (not named in the articles) · appointed in the act of 21-02-2022

Current

Director (not named in the articles) · appointed in the act of 21-02-2022 · earlier director, until 09-04-2024 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 21-02-2022 · earlier director, until 09-04-2024

Current

Managing director · appointed in the act of 21-02-2022

Current

Compass Audit BV

Auditor · appointed in the act of 09-04-2024 · permanent representative: Jo FRANÇOIS

Current

7 people, 4 in office

All 7 In office 4 Ended 3

Mandates per person, with start and end dates
Name	Functions and periods
CLAES Bert	Director (not named in the articles), appointed in the act of 21-02-2022, until 09-04-2024 Director (not named in the articles), appointed in the act of 21-02-2022, still in office
CLAES Eveline	Director (not named in the articles), appointed in the act of 21-02-2022, until 09-04-2024 Director (not named in the articles), appointed in the act of 21-02-2022, still in office
PULINX Joseph Marie Ghislain	Director (not named in the articles), appointed in the act of 21-02-2022, still in office Managing director, appointed in the act of 21-02-2022, still in office
Compass Audit BV	Auditor, appointed in the act of 09-04-2024, still in office
PULINX Joseph	Director, until 09-04-2024
CLAES Eddy René Ghislain	Director, until 21-02-2022
KIMPS Josiane Henriette Johan	Director, until 21-02-2022

Board rule: “College verkiest voorzitter onder leden, verhinderde bestuurder kan ander lid opdracht geven te vertegenwoordigen en te stemmen, geen…”
“Vergoeding van de bestuurders, 13”
“3”

Articles of association, deed of 21-02-2022 (in Dutch)