CLAU
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayAUVRAY Pascale Marie Françoise
Director (not named in the articles)
Director (not named in the articles)
Clau Benoît
Director
Director
CLAES Benoît Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AUVRAY Pascale Marie Françoise
- Director (not named in the articles), appointed by deed of 05-10-2020, still in office
- Clau Benoît
- Director, since before 31-12-2021
- CLAES Benoît Joseph Ghislain
- Director (not named in the articles), appointed by deed of 05-10-2020, no longer listed in the 2025 annual accounts
Control
This company
CLAU
Equity €15,192
Loss €17,962 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €152 in 2025
- Source
- deed of 05-10-2020
Articles of association
deed of 05-10-2020 (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 actions acquises, prix mentionné notification initiale ou contestation prix fixé par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-10-2020 ↗
- CLAES Benoît Joseph Ghislain 50 shares (50%) · €2,500
- AUVRAY Pascale Marie Françoise 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 05-10-2020 Incorporation · €5,000
- 05-10-2020 Incorporation · €5,000 · 100 shares