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CLARINVAL CONSTRUCTIONS

Active Private limited companyfounded 2014active for 12 yearsRue Alphonse Lepage,Oizy 4, 5555 BièvreKBO/BCE: BE 0549.921.308 #3 employer in Bièvre

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier manager, until 15-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Sophie Clarinval
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Sophie Clarinval
    • Director (not named in the articles), appointed by deed of 15-01-2024, still in office
    • Manager, until 15-01-2024

Control

Capital

Contribution
€300,000
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 17:00

Next steps