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CLE NET

Active Private limited companyfounded 2013active for 13 yearsRue de Fraigneux 20, 4100 SeraingKBO/BCE: BE 0502.784.949 #8 company by equity in Seraing, Administrative and support services sector
CLE NET
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Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 07-12-2023 term without a fixed end
earlier manager, until 07-12-2023
Director (not named in the articles)
appointed by deed of 07-12-2023 term without a fixed end
earlier manager, from 01-01-2017 to 07-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 03-02-2017, until 07-12-2023
    • Director (not named in the articles), appointed by deed of 07-12-2023, still in office
    • Director (not named in the articles), appointed by deed of 07-12-2023, still in office
    • Manager, until 07-12-2023
    • Manager, appointed by deed of 19-02-2016, until 07-12-2023
    • Director (not named in the articles), appointed by deed of 07-12-2023, until 31-12-2025
    • Manager, appointed by deed of 19-02-2016, last mentioned in 2016

Control

Shareholder
50%
This company
CLE NET
Equity €422,438
Profit €99,811 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 07-12-2023 (in French)
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
“Toujours révocable par assemblée générale, majorité et présence requises pour modifications aux statuts”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre IV. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège ou à l’endroit indiqué dans les…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Après confirmation, si siège déplacé dans six mois précédant décision,tribunal arrondissement siège six mois avant”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-02-2017 ↗
  • 93 shares
  • 93 shares
Capital over time
  1. 07-12-2023 Converted to unavailable equity

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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