CLAVAN
Board
2 directors, 2 in day-to-day management, last change in 2020Director and managing director
director since 11-12-2020
managing director appointed by deed of 21-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 26-05-2026
Director and managing director
director since 11-12-2020
managing director appointed by deed of 21-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 26-05-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door het bestuursorgaan, gezamenlijk…”deed of 21-12-2020
Mandates through the years
3 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles), Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, from before 29-07-2019 to 21-12-2020
- Managing director, since before 29-07-2019
- Director (not named in the articles), since before 21-12-2020
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- Director (not named in the articles), from 11-12-2020 to date
- Director, until 21-12-2020
- Managing director, appointed by deed of 21-12-2020, still in office
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- Chair of the board, from before 29-07-2019, last mentioned in 2019
- Director, from before 29-07-2019, last mentioned in 2019
- Managing director, from before 29-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €100,000
- Source
- deed of 21-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 21-12-2020 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Wouter Massez”deed of 24-07-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of maatregelen continuïteit, netto-actief gedaald tot minder dan helft kapitaal ten gevolge geleden verlies”deed of 21-12-2020 (in Dutch)