CLEARANGO
Curators
the curators have managed the company since 31-08-2022Last board
4 directors, 3 in day-to-day management, no change since 2021Director and managing director
appointed by deed of 03-12-2020
6-year term from 2020
earlier administrateur ancienne société à responsabilité limitée, until 03-12-2020
Sunyugo BV
Director and managing director and chair of the board, permanent representative Hugues DEMEUSE
appointed by deed of 03-02-2021
Director
appointed by deed of 11-12-2018
earlier administrateur ancienne société à responsabilité limitée, until 03-12-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDEMEUSE Hugues
Manager
Manager
Ke WANG
Director, Managing director
Director, Managing director
Hao WANG
Director, Managing director
Director, Managing director
Sunyugo
Director, Managing director and chair of the board
Director, Managing director and chair of the board
LeadershipBoardEarlierend not datedBankruptcy 31-08-2022
Mandates as a list
- DEMEUSE Hugues
- Manager, appointed by deed of 11-12-2018, until 03-12-2020
- Manager, appointed by deed of 11-12-2018, until the bankruptcy of 31-08-2022
- Chair, appointed by deed of 03-12-2020, ended, last mentioned on 03-12-2020
- Director, appointed by deed of 03-12-2020, until 03-02-2021
- Managing director, appointed by deed of 03-12-2020, ended, last mentioned on 03-12-2020
- Ke WANG
- Manager, appointed by deed of 11-12-2018, until 03-12-2020
- Director, appointed by deed of 03-12-2020, until the bankruptcy of 31-08-2022
- Managing director, appointed by deed of 03-12-2020, until the bankruptcy of 31-08-2022
- Hao WANG
- Director, appointed by deed of 03-12-2020, until the bankruptcy of 31-08-2022
- Managing director, appointed by deed of 03-12-2020, until the bankruptcy of 31-08-2022
- Sunyugo
- Director, appointed by deed of 03-02-2021, until the bankruptcy of 31-08-2022
- Managing director and chair of the board, appointed by deed of 03-02-2021, until the bankruptcy of 31-08-2022
Control
Capital
- Contribution
- €61,500
- Source
- 2020 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors3 directorsdeed of 03-12-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12.5-12.7, article 14 pacte actionnaires”deed of 03-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00deed of 11-12-2018 (in French)