Clear IT
Board
1 director, no change since 2023Director, permanent representative KORTLEVEN Jonathan
appointed by deed of 28-07-2021
term without a fixed end
Permanent representatives 1
KORTLEVEN Jonathan
Permanent representative, for The Cloud Architect
appointed by deed of 28-07-2021
Mandates through the years
2 names, the dashed line is todayThe Cloud Architect
Director
Director
FKonsultancy
Director
Director
BoardEarlier
Mandates as a list
- The Cloud Architect
- Director, appointed by deed of 28-07-2021, still in office
- FKonsultancy
- Director, appointed by deed of 28-07-2021, until 04-02-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €222 in 2025
- Source
- deed of 28-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”“Geboekt op algemene kosten, los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of…”deed of 28-07-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, afstand bij besluit algemene vergadering”deed of 07-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00deed of 28-07-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 28-07-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 07-01-2026 ↗
- The Cloud Architect all shares
At incorporation
deed of 28-07-2021 ↗
- FKONSULTANCY (BE 0721.707.615) founder
- THE CLOUD ARCHITECT (BE 0748.831.882) founder