Clavers
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
appointed by deed of 03-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Elke bestuurder kan…”deed of 03-10-2022
Mandates through the years
2 names, the dashed line is todayCLARYSSE Céline Rosanne Josepha
Director (not named in the articles)
Director (not named in the articles)
VERCAEMST Vincent José Daniël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLARYSSE Céline Rosanne Josepha
- Director (not named in the articles), appointed by deed of 03-10-2022, still in office
- VERCAEMST Vincent José Daniël
- Director (not named in the articles), appointed by deed of 03-10-2022, still in office
Control
Founders
VERCAEMST Vincent José Daniël, CLARYSSE Céline Rosanne Josepha
This company
Clavers
Equity €389,966
Profit €173,212 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,950 in 2025
- Source
- deed of 03-10-2022
Articles of association
deed of 03-10-2022 (in Dutch)- 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.
- “Helft overdrager of erfgenamen of legatarissen helft weigerende aandeelhouders, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 10:00
- 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
Founders
At incorporation
deed of 03-10-2022 ↗
- VERCAEMST Vincent José Daniël founder
- CLARYSSE Céline Rosanne Josepha founder