Clavis Computing
Board
2 directors, no change since 2024Director
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
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayTANGHE Jan
Director
Director
VANSTEENKISTE Katrien
Director
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