CLATIC
ActiveDirectors
Directors
1 director, last change in 2023
CLAESKENS Tim
Current
Director · since 04-02-2004 · earlier manager, until 04-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Capital transactions
Capital over time
- 04-09-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLAESKENS Tim |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid van verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, bestuurder(s) in functie indien geen andere vereffenaar benoemd”
Articles of association, deed of 04-09-2023 (in Dutch)