Clean & Construct
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 14-01-2020
term without a fixed end
earlier manager, until 14-01-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2020
Mandates through the years
2 names, the dashed line is todayCLAEYS Noël
Director (not named in the articles)
Director (not named in the articles)
Martine Buysse
Bedrijfsrevisor inbreng in natura art.313 w.venn.
Bedrijfsrevisor inbreng in natura art.313 w.venn.
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAEYS Noël
- Director (not named in the articles), from 13-12-2019 to date
- Manager, until 14-01-2020
- Martine Buysse
- Bedrijfsrevisor inbreng in natura art.313 w.venn., appointed by deed of 14-01-2020, until 14-01-2020
Control
Capital
- Contribution
- €219,333
- Shares
- 1,624
- Contribution per share
- €135
- Equity per share
- €177 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
After the capital increase
deed of 14-01-2020 ↗
- CLAEYS Noël 1,324 shares
Capital transactions
Capital over time
- 14-01-2020 Converted to unavailable equity · €221,333
- 14-01-2020 Capital increase of €199,333 · to €219,333 · 1,324 new shares, 81.5% of the 1,624 shares after the increase · in kind
- 14-01-2020 Converted to unavailable equity · €221,333