CLARO SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayOger Gaëtan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Oger Gaëtan
- Director (not named in the articles), appointed by deed of 22-08-2023, still in office
Control
Founder
OGER Gaetan Victor Robert Jean Fritz
This company
CLARO SERVICES
Equity €59,405
Profit €57,405 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €594 in 2024
- Source
- deed of 22-08-2023
Articles of association
deed of 22-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-08-2023 ↗
- OGER Gaetan Victor Robert Jean Fritz 100 shares (100%) · €2,000