CLEAN POWER HAINAUT
Last board
3 directors, 1 auditor, last change in 2023KIREI NV
Director, permanent representative Olivier Priem
since 25-06-2021
term until 25-06-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
LENDHER BV
Director, permanent representative Philippe Lenfant
since 25-06-2021
term until 25-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-08-2026
Director
since 25-06-2021
term until 25-06-2027
listed in the 2025 annual accounts, filed on 04-08-2026
Statutory auditor
since 04-11-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 27-09-2023
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayKIREI
Director
Director
LENDHER
Director
Director
Pascal DRALANTS
Director
Director
REMON & CO SRL
Statutory auditor
Statutory auditor
Francis Romnée
Director
Director
Bernard Cuche
Director
Director
Freddy Cuche
Director
Director
Robert Cuche
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KIREI
- Director, from 25-06-2021 to date
- LENDHER
- Director, from 25-06-2021 to date
- Pascal DRALANTS
- Director, from 25-06-2021 to date
- REMON & CO SRL
- Statutory auditor, from 04-11-2025 to date
- Francis Romnée
- Director, appointed by deed of 03-12-2021, until 31-03-2023
- Bernard Cuche
- Director, until 16-07-2021
- Freddy Cuche
- Director, until 16-07-2021
- Robert Cuche
- Director, until 16-07-2021
- Managing director, until 16-07-2021
Control
100%
This company
CLEAN POWER HAINAUT
Equity €463,008
Profit €355,544 in 2025
Capital
- Capital
- €100,000
- Shares
- 21
- Contribution per share
- €4,762
- Equity per share
- €22,048 in 2025
- Source
- deed of 27-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- KIREI
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 27-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 27-09-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Livres et documents de la SA Clean Power Hainaut, siège de la SA CLEAN POWER”deed of 02-07-2026 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2026 ↗
- Kirei SA all shares · 100%
Capital over time
- 27-09-2023 Capital stated in the deed · €100,000 · 21 shares