Cleantime
Board
1 director, last change in 2024Immo L & R BV
Director (not named in the articles), permanent representative Verhaegen Johan
appointed by deed of 05-01-2024
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayImmo L & R
Director (not named in the articles)
Director (not named in the articles)
Verhaegen Johan
Manager (not named in the articles)
Manager (not named in the articles)
Verstrepen Elke
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Immo L & R
- Director (not named in the articles), since before 31-12-2021
- Verhaegen Johan
- Manager (not named in the articles), from before 31-12-2021 to 01-01-2024
- Verstrepen Elke
- Manager, until 18-03-2019
Control
Capital
- Contribution
- €15,426.96
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 21:00