CLARELIC
Board
2 directors, last change in 2022- 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
Mandates through the years
2 names, the dashed line is todayManager
Statutory manager
Board
Mandates as a list
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- Manager, appointed by deed of 09-02-2022, still in office
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- 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