CLAVIS VASTGOED
Board
1 director, last change in 2024Director (not named in the articles)
since 04-04-2016
term without a fixed end
earlier manager (not named in the articles), until 06-02-2024
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayStephanie GOLDSMITH
Director (not named in the articles)
Director (not named in the articles)
Liselot Pyck
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stephanie GOLDSMITH
- Director (not named in the articles), from 04-04-2016 to date
- Manager (not named in the articles), until 06-02-2024
- Liselot Pyck
- Director, appointed by deed of 06-03-2020, until 28-11-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Artikel 12, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Founder
Stated in the deed
deed of 23-01-2024 ↗
Capital transactions
Capital over time
- 06-02-2024 Converted to unavailable equity
- 06-02-2024 Converted to available equity