Skip to content

CLARELIC

Active Risk: not assessed Limited partnershipfounded 2011active for 15 yearsHoogstraat 2A, 8554 ZwevegemKBO/BCE: BE 0832.528.630

Board

2 directors, last change in 2022
Statutory manager
appointed by deed of 09-02-2022 term without a fixed end
Statutory manager
appointed by deed of 09-02-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere zaakvoerder verbindt de vennootschap in en buiten rechte. Zijn benoemd in de functie van statutair zaakvoerder van de vennootschap…”
deed of 09-02-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Statutory manager
Board
Mandates as a list
    • Manager, appointed by deed of 09-02-2022, still in office
    • Statutory manager, appointed by deed of 09-02-2022, still in office

Control

Shareholder
This company
CLARELIC

Capital

Capital
€2,000
Shares
10,000
Contribution per share
€0.20
Source
deed of 09-02-2022

Articles of association

deed of 09-02-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00

Founder

Stated in the deed deed of 09-02-2022 ↗
  • gecommanditeerde vennoot

Next steps