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Clavis Computing

Active Private limited companyfounded 2006active for 20 yearsPopulierendreef 6, 8530 HarelbekeKBO/BCE: BE 0883.838.462 #6 oldest company in Harelbeke, Telecoms and IT sector

Board

2 directors, no change since 2024
Director
appointed by deed of 24-01-2024 term without a fixed end
earlier statutory manager, until 24-01-2024
listed in the 2021 annual accounts, filed on 15-06-2022
Director
appointed by deed of 24-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TANGHE Jan
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TANGHE Jan
    • Director, since before 31-12-2021
    • Statutory manager, until 24-01-2024
  • VANSTEENKISTE Katrien
    • Director, appointed by deed of 24-01-2024, still in office

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps