Clear Sky Herent
Active Risk: not assessedDirectors
Directors
4 directors, 4 in day-to-day management, no change since 2026
Board 4
LAES Niels
Current
Director (not named in the articles) · appointed in the act of 27-10-2026 · term without a fixed end
LOOGHE Clara Georgette Yolande
Current
Director (not named in the articles) · appointed in the act of 27-10-2026 · term without a fixed end
LUYKX Laura
Current
Director (not named in the articles) · appointed in the act of 27-10-2026 · term without a fixed end
POLSPOEL Elke
Current
Director (not named in the articles) · appointed in the act of 27-10-2026 · term without a fixed end
Day-to-day management 4
LAES Niels
Current
Day-to-day manager · appointed in the act of 27-10-2026
LOOGHE Clara Georgette Yolande
Current
Day-to-day manager · appointed in the act of 27-10-2026
LUYKX Laura
Current
Day-to-day manager · appointed in the act of 27-10-2026
POLSPOEL Elke
Current
Day-to-day manager · appointed in the act of 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 27-10-2026Owners and capital
Shareholders
At incorporation
act of 27-10-2026 ↗
- POLSPOEL Elke 10,000 shares (25%) · €10,000
- LAES Niels 10,000 shares (25%) · €10,000
- LUYKX Laura 10,000 shares (25%) · €10,000
- LOOGHE Clara Georgette Yolande 10,000 shares (25%) · €10,000
Capital transactions
Capital over time
- 27-10-2026 Incorporation · €40,000 · 40,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| LAES Niels |
|
| LOOGHE Clara Georgette Yolande |
|
| LUYKX Laura |
|
| POLSPOEL Elke |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 27-10-2026 (in Dutch)