Cleanic
Board
1 director, last change in 2024Kerali Comm.V
Director (not named in the articles), permanent representative VANDERSTEEGEN Erwin Louis Maria
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 1
VANDERSTEEGEN Erwin Louis Maria
Permanent representative, for Kerali
appointed by deed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayKerali
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kerali
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
Control
consolidates
This company
Cleanic
Equity €37,857
Profit €5,891 in 2025
Capital
- Contribution
- €12,551.40
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Kerali
Source: parent in its own accounts
Articles of association
deed of 08-01-2024 (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.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”