CLEANCUT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager and director, until 23-11-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager and director, until 23-11-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
2 names, the dashed line is todayIris ERKENS
Director (not named in the articles)
Director (not named in the articles)
Joris WILLEMS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Iris ERKENS
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 23-11-2023
- Joris WILLEMS
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 23-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aandelen,ook bij erfgenaam/legataris, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00