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CLAY

Active Risk: not assessed Private limited companyfounded 2019active for 6 yearsVrijdomkaai 11, 8530 HarelbekeKBO/BCE: BE 0738.735.667
CLAY
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Board

2 directors, no change since 2024
Birger Wyffels
Director (not named in the articles)
appointed by deed of 06-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Elise Agnes Maria Kerckhof
Director (not named in the articles)
appointed by deed of 06-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Birger Wyffels
Director (not named in the articles)
Elise Agnes Maria Kerckhof
Director (not named in the articles)
Bart Antoon Hieronymus Tyberghien
Director (not named in the articles)
XPA TAX CONSULTING
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Birger Wyffels
    • Director (not named in the articles), from 05-12-2019 to date
  • Elise Agnes Maria Kerckhof
    • Director (not named in the articles), from 05-12-2019 to date
  • Bart Antoon Hieronymus Tyberghien
    • Director (not named in the articles), from 05-12-2019 to 22-10-2024
  • XPA TAX CONSULTING
    • Director, from before 18-04-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
BIRGER WYFFELS
Equity €48,645
Profit €4,653 in 2025 (profit €18,633 in 2024)
Checked score 86
50%
This company
CLAY
Equity €390,928
Profit €35,480 in 2025

and 1 other shareholder

Capital

Contribution
€221,058
Shares
221,058
Contribution per share
€1
Equity per share
€1.77 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-12-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 11:00
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

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-12-2019 ↗
Capital over time
  1. 06-12-2019 Incorporation · 221,058 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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