CLEARIZON CONSULTING
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
HENGCHEN Benjamin
Current
Director (not named in the articles) · appointed in the act of 28-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-07-2026Owners and capital
Shareholders
At incorporation
act of 28-07-2026 ↗
- ALMERIAN HOLDING (BE 1040.360.038) 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 28-07-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, hij kan bijzondere machten toekennen aan elke mandataris”“Vergoeding van bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”“Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Articles of association, deed of 28-07-2026 (in Dutch)