Clay by N
Board
2 directors, since incorporationDirector
appointed by deed of 10-04-2026
term without a fixed end
also on the board of 2 other companies
Director
appointed by deed of 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2026
Mandates through the years
2 names, the dashed line is todayCatherine Stillemans
Director
Director
Board
Mandates as a list
- Catherine Stillemans
- Director, appointed by deed of 10-04-2026, still in office
- STILLEMANS Nathalie Malva Palmyre Elsa
- Director, appointed by deed of 10-04-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 45
- Contribution per share
- €333
- Source
- deed of 10-04-2026
Articles of association
deed of 10-04-2026 (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.
- At least 1 director“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”“Iedere bestuurder kan volmacht geven aan een ander lid van het college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:00
Shareholders
At incorporation
deed of 10-04-2026 ↗
- S.S.M. (BE 0446.953.432) 15 shares (33.3%) · €5,000
- STILLEMANS Nathalie Malva Palmyre Elsa 30 shares (66.7%) · €10,000