CLAVER IMMO
Board
2 directors, last change in June 2026Class A director, permanent representative
appointed by deed of 11-06-2026
term until the 2031 general meeting
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt bestuurd door: , A-bestuurder, vast vertegenwoordigd door ; en . B-bestuurder. De vennootschap wordt in en buiten…”deed of 19-10-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayClass B director
Class A director
Managing director
Managing director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Class B director, appointed by deed of 11-06-2026, still in office
-
- Class A director, appointed by deed of 11-06-2026, still in office
-
- Director, from before 06-02-2017 to 11-06-2026
- Managing director, from before 06-02-2017 to 11-06-2026
-
- Director, appointed by deed of 22-11-2017, until 11-06-2026
- Managing director, appointed by deed of 22-11-2017, until 11-06-2026
-
- Director, from before 06-02-2017 to 03-08-2021
-
- Director, from before 06-02-2017 to 31-10-2017
- Managing director, from before 06-02-2017 to 31-10-2017
Control
100%
This company
CLAVER IMMO
Equity €5.8m
Profit €808,790 in 2025
Capital
- Capital
- €3,750,000
- Shares
- 2,312
- Contribution per share
- €1,622
- Equity per share
- €2,507 in 2025
- Source
- deed of 19-10-2026
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-10-2026 ↗
- all shares
Capital over time
- 19-10-2026 Capital stated in 2 deeds · €3,750,000 · 2,312 shares