CLAVA
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayCLAEYS Lode
Director (not named in the articles)
Director (not named in the articles)
VAN ASSCHE Arnika Frans Alice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAEYS Lode
- Director (not named in the articles), from 05-12-2019 to date
- VAN ASSCHE Arnika Frans Alice
- Director (not named in the articles), from 05-12-2019 to date
Control
Founders
This company
CLAVA
Equity €22,088
Profit €20,716 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €221 in 2025
- Source
- deed of 10-12-2019
Articles of association
deed of 10-12-2019 (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.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- 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 10-12-2019 ↗
- CLAEYS Lode 60 shares (60%) · €3,000
- VAN ASSCHE Arnika Frans Alice 40 shares (40%) · €2,000