Cleench & Co
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
Director (not named in the articles)
appointed by deed of 07-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 07-06-2022
Mandates through the years
2 names, the dashed line is todayCLEENEWERCK Manuella Josiane Marie-Line
Director (not named in the articles)
Director (not named in the articles)
JOUGLET Simon Renaud Francis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLEENEWERCK Manuella Josiane Marie-Line
- Director (not named in the articles), from 02-06-2022 to date
- JOUGLET Simon Renaud Francis
- Director (not named in the articles), from 02-06-2022 to date
Control
This company
Cleench & Co
Equity €71,445
Profit €7,338 in 2025
Capital
- Contribution
- €3,800
- Shares
- 100
- Contribution per share
- €38
- Equity per share
- €714 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2022 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering, met inachtneming vereisten voor statutenwijziging”
Shareholders
At incorporation
deed of 07-06-2022 ↗
- JOUGLET Simon Renaud Francis 50 shares (50%) · €1,900
- CLEENEWERCK Manuella Josiane Marie-Line 50 shares (50%) · €1,900