CLASSANIC
Board
5 directors, 4 in day-to-day management, last change in 2025Chair of the board, director and managing director, permanent representative Claerhout Dirk
chair of the board appointed by deed of 28-12-2023
director appointed by deed of 04-12-2025
6-year term from 2025
listed in the 2026 annual accounts, filed on 15-10-2026
CLAERHOUT FRANKY
Director and managing director
director appointed by deed of 04-12-2025
managing director appointed by deed of 28-12-2023
6-year term from 2025
listed in the 2026 annual accounts, filed on 15-10-2026
Director and managing director, permanent representative Claerhout Gino
director appointed by deed of 04-12-2025
managing director appointed by deed of 28-12-2023
6-year term from 2025
listed in the 2026 annual accounts, filed on 15-10-2026
Director
appointed by deed of 04-12-2025
6-year term from 2025
also on the board of 1 other company
MYENFRA CommV
Director and managing director, permanent representative Claerhout Franky
in office according to the deed of 13-08-2021
term until 12-09-2031
listed in the 2026 annual accounts, filed on 15-10-2026
- Day-to-day management
- CLAERHOUT DIRK CommV, CLAERHOUT FRANKY, CLAERHOUT GINO CommV, MYENFRA
Permanent representatives 3
Claerhout Franky
Permanent representative, for MYENFRA
in office according to the deed of 13-08-2021
Mandates through the years
6 names, the dashed line is todayCLAERHOUT DIRK CommV
Chair, Director, Managing director
Chair, Director, Managing director
CLAERHOUT GINO CommV
Director, Managing director
Director, Managing director
MYENFRA
Director, Managing director
Director, Managing director
CLAERHOUT FRANKY
Director, Managing director
Director, Managing director
CLAERHOUT Nico
Director
Director
CLAERHOUT NICO CommV
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CLAERHOUT DIRK CommV
- Director, since before 13-08-2021
- Chair, since before 13-08-2021
- Managing director, since before 13-08-2021
- CLAERHOUT GINO CommV
- Director, since before 13-08-2021
- Managing director, since before 13-08-2021
- MYENFRA
- Director, since before 13-08-2021
- Managing director, since before 13-08-2021
- CLAERHOUT FRANKY
- Director, since before 30-11-2021
- Managing director, appointed by deed of 28-12-2023, still in office
- CLAERHOUT Nico
- Director, since before 30-11-2021
- CLAERHOUT NICO CommV
- Director, from before 13-08-2021 to 27-11-2025
- Managing director, since before 13-08-2021
Control
Capital
- Capital
- €150,000
- Shares
- 4,450
- Contribution per share
- €33.71
- Equity per share
- €380 in 2026
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, oudste kandidaat verkozen bij staking herstemming”deed of 28-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met door iedere koper verworven aantal…”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 14:00deed of 04-12-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”deed of 28-12-2023 (in Dutch)