CLARYBEL
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder vertegenwoordigt individueel de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte, onverminderd…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayVAN BEL Filip
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- VAN BEL Filip
- Director (not named in the articles), from before 31-12-2021 to 09-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €20,000
- 09-01-2024 Converted to unavailable equity · €2,000