Clean Sweep
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VAN SEGHBROECK Sjarel Jan Baptist
- Director, appointed by deed of 30-10-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 30-10-2026
Articles of association
deed of 30-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- 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”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering staat geen beroep op rechter open, alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, eerst aangeboden aan andere aandeelhouders die hun recht volledig hebben uitgeoefend,tot…”
- General meeting and financial year
- 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.
- Fourth Friday of May at 16:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 30-10-2026 ↗
- VAN SEGHBROECK Sjarel Jan Baptist sole founder · 100% at incorporation