CLAVACO
Board
1 director, since incorporationDirector
since 12-07-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “beslissingen die, ofwel om redenen van hun minder belang dat ze vertonen, ofwel omwille van hun spoedeisend karakter, de tussenkomst van het…”deed of 14-07-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VANHECKE Clara Katrin Frederik Maria
- Director, from 12-07-2023 to date
Control
This company
CLAVACO
Equity €35,404
Profit €13,229 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €354 in 2025
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (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.
- Second Wednesday of June at 11:00
Shareholders
At incorporation
deed of 14-07-2023 ↗
- VANHECKE Clara Katrin Frederik Maria 100 shares (100%)