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CLARUS

Active Private limited companyfounded 2002active for 24 yearsChemin du Pêque 30, 1380 LasneKBO/BCE: BE 0478.395.981

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 06-10-2023 term without a fixed end
earlier director, until 06-10-2023
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 19-10-2015, until 06-10-2023
    • Director (not named in the articles), appointed by deed of 06-10-2023, still in office
    • Manager, until 28-12-2017
    • Manager, appointed by deed of 18-06-2019, until 31-12-2020
    • Manager, until 19-10-2015

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€375 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions, cessions entre vifs à titre onéreux ou gratuit volontaires ou…”

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