Skip to content

Claros

Active Risk: not assessed Limited partnershipfounded 2017active for 9 yearsWilgenhof 6, 3290 DiestKBO/BCE: BE 0677.497.785

Board

1 office holder, last change in 2024
Manager (not named in the articles)
appointed by deed of 24-07-2024 term without a fixed end
earlier statutory manager, until 24-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHASSELTFrederic
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
  1. 24-07-2024 Converted to unavailable equity

Next steps