Clarimmo
Board
1 director, last change in 2025@WEVELGEM NV
Director, permanent representative CAERELS, Jasper Johan
since 19-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is today@WEVELGEM
Director
Director
Vande Vyvere Bernadette
Sole director (not named in the articles)
Sole director (not named in the articles)
Vande Vyvere Willy
Managing director
Managing director
Vanpoucke Kelly
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- @WEVELGEM
- Director, from 19-09-2025 to date
- Vande Vyvere Bernadette
- Sole director (not named in the articles), from 18-03-2005 to 19-09-2025
- Director, until 09-11-2020
- Vande Vyvere Willy
- Managing director, until 09-11-2020
- Vanpoucke Kelly
- Director, until 09-11-2020
Control
Capital
- Capital
- €115,595
- Shares
- 2,350
- Contribution per share
- €49.19
- Equity per share
- €252 in 2025
- Source
- deed of 09-11-2020
Articles of association
deed of 09-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”