CLEAR CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
since 27-04-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
2 names, the dashed line is todayClierinck Geert
Board
Board
Van den Abeele Krista
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Clierinck Geert
- Board, from 27-04-2012 to date
- Van den Abeele Krista
- Board, from 27-04-2012 to 06-02-2024
- Successor statutory director, until 06-02-2024
Control
Capital
- Contribution
- €80,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (in Dutch)- 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 Friday of June at 10:00