CLEJO
Board
Last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 18-10-2021
Mandates through the years
3 namesEarliermandate already running before its first mention
Mandates as a list
- Kris Jordens
- Director, appointed by deed of 21-05-2019, until 18-10-2021
- Lodewijk Jordens
- Director, from before 23-06-2016 to 18-10-2021
- Maria Janssens
- Director, from before 23-06-2016 to 18-10-2021
Control
Capital
- Contribution
- €377,000
- Shares
- 200
- Contribution per share
- €1,885
- Equity per share
- €1,920 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2021 (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.
- “Met of zonder beperking van duur,indien benoemd in statuten kunnen statutair bestuurder zijn, bij openvallende plaats vóór einde mandaat in…”“Onder algemene kosten los van representatie-,reis-,verplaatsings- en andere kosten, indien bezoldigd bepaalt algemene vergadering of enige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00