CLEAR DIGITAL
Curators
the curators have managed the company since 16-01-2025Last board
1 director, last change in 2024HIER Comm.V
Sole director (not named in the articles), permanent representative Vanaken Bert
in office according to the deed of 06-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 16-01-2025
Mandates as a list
- HIER
- Director, from 22-12-2017, until the bankruptcy of 16-01-2025
- ANDAZ PARTNERS
- Director, from 22-12-2017 to 12-02-2024
- VALUE FOR GROWTH
- Director, from 22-12-2017 to 12-02-2024
Control
Capital
- Capital
- €118,600
- Source
- 2023 annual accounts
Articles of association
deed of 12-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
After 2 capital increases
deed of 12-02-2024 ↗
- Bond Group FZE (BE 1004.513.192) €307,055.56 in cash
Capital transactions
Capital over time
- 12-02-2024 Capital increase of €307,055.56 · 3,200 new shares · in kind
- 12-02-2024 Capital increase of €400,000 · 4,000 new shares at €100 per share · in cash