CLARIDA
Board
2 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector (not named in the articles) and day-to-day manager, permanent representative
appointed by deed of 30-03-2026
term without a fixed end
Director (not named in the articles) and day-to-day manager
appointed by deed of 30-03-2026
term without a fixed end
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 30-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles) and day-to-day manager
Director (not named in the articles) and day-to-day manager
Statutory auditor
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and day-to-day manager, appointed by deed of 30-03-2026, still in office
- Director (not named in the articles) and day-to-day manager, appointed by deed of 30-03-2026, still in office
-
- Director (not named in the articles) and day-to-day manager, appointed by deed of 30-03-2026, still in office
- Director (not named in the articles) and day-to-day manager, appointed by deed of 30-03-2026, still in office
-
- Statutory auditor, appointed by deed of 30-03-2026, still in office
Control
Shareholders
, ,
and 17 others
This company
CLARIDA
Capital
- Contribution
- €2,008,000
- Shares
- 8,670
- Contribution per share
- €232
- Source
- deed of 30-03-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-03-2026 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 30-03-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 638 sharesdeed of 19-06-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, besluit tot…”“Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, bestuursorgaan heeft de bevoegdheid om binnen de grenzen van het…”deed of 30-03-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-03-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 30-03-2026 (in Dutch)
Shareholders
Contribution
deed of 19-06-2026 ↗
- 20 shares · €5,000 in cash
- 20 shares · €5,000 in cash
- 40 shares · €10,000 in cash
- 60 shares · €15,000 in cash
- 20 shares · €5,000 in cash
- 32 shares · €8,000 in cash
- 20 shares · €5,000 in cash
- 60 shares · €15,000 in cash
- 20 shares · €5,000 in cash
- 40 shares · €10,000 in cash
- 40 shares · €10,000 in cash
- 40 shares · €10,000 in cash
- 60 shares · €15,000 in cash
- 50 shares · €12,500 in cash
- 60 shares · €15,000 in cash
- 20 shares · €5,000 in cash
- 20 shares · €5,000 in cash
- 16 shares · €4,000 in cash
Stated in the deed
deed of 19-06-2026 ↗
- 4,016 shares
- 4,016 shares
- 20 shares
- 20 shares
- 40 shares
- 60 shares
- 20 shares
- 32 shares
- 20 shares
- 60 shares
- 20 shares
- 40 shares
- 40 shares
- 40 shares
- 60 shares
- 50 shares
- 60 shares
- 20 shares
- 20 shares
- 16 shares
At incorporation
deed of 30-03-2026 ↗
- 4,016 shares (50%) · €1,004,000 in kind
- 4,016 shares (50%) · €1,004,000 in kind
Capital transactions
Capital over time
- 19-06-2026 Capital stated in the deed · 8,670 shares
- 30-03-2026 Incorporation · €2,008,000 · 8,032 shares