CleDo
Board
2 directors, since incorporationDirector
appointed by deed of 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
2 names, the dashed line is todayBOGAERS Philip Petrus Johanna
Director
Director
Board
Mandates as a list
- BATENS Benjamin Kathleen Kristoff
- Director, appointed by deed of 07-10-2024, still in office
- BOGAERS Philip Petrus Johanna
- Director, appointed by deed of 07-10-2024, still in office
Control
This company
CleDo
Equity -€4,330
Loss €7,330 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€43.30 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- 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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
- 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.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 07-10-2024 ↗
- BOGAERS Philip Petrus Johanna 50 shares (50%) · €1,500 in cash
- BATENS Benjamin Kathleen Kristoff 50 shares (50%) · €1,500 in cash