Claros
Board
1 office holder, last change in 2024Manager (not named in the articles)
appointed by deed of 24-07-2024
term without a fixed end
earlier statutory manager, until 24-07-2024
Mandates through the years
1 name, the dashed line is todayVERHASSELTFrederic
Manager (not named in the articles)
Manager (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- VERHASSELTFrederic
- Manager (not named in the articles), appointed by deed of 24-07-2024, still in office
- Statutory manager, until 24-07-2024
Control
Shareholders
VERHASSELTFrederic, VOLDERS Mientje
This company
Claros
Articles of association
deed of 24-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL IV: ALGEMENE VERGADERING Artikel 18: Jaarvergadering - Buitengewone algemene vergaderingen De algemene vergadering vertegenwoordigt…”
Shareholders
Stated in the deed
deed of 24-07-2024 ↗
- VERHASSELTFrederic beherende vennoot · 1,852 shares
- VOLDERS Mientje stille vennoot · 3 shares
Capital transactions
Capital over time
- 24-07-2024 Converted to unavailable equity