CLB Immo
Board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 26-04-2019
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2022
Mandates through the years
2 names, the dashed line is todayPETERS Christophe Karel Geert
Manager (not named in the articles)
Manager (not named in the articles)
PETERS Christophe
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- PETERS Christophe Karel Geert
- Manager (not named in the articles), appointed by deed of 26-04-2019, still in office
- PETERS Christophe
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €240,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00