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CLEMI

Active Private limited companyfounded 2000active for 26 yearsAvenue des Hêtres 16, 1421 Braine-l'AlleudKBO/BCE: BE 0471.827.004

Board

4 directors, 1 in day-to-day management, last change in 2022
Director
since 28-04-2010 term until 15-12-2028
listed in the 2025 annual accounts, filed on 22-12-2025
Administrateur non statutaire srl
since 28-04-2010 term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Director and managing director
director since 28-04-2010 managing director appointed by deed of 24-04-2017 term until 15-12-2028
listed in the 2025 annual accounts, filed on 22-12-2025
Administrateur non statutaire srl
since 28-04-2010 term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Administrateur non statutaire srl

Director, Managing director

Administrateur non statutaire srl

Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
    • Director, from 28-04-2010 to date
    • Administrateur non statutaire srl, from 28-04-2010 to date
    • Director, from 28-04-2010 to date
    • Managing director, appointed by deed of 24-04-2017, still in office
    • Administrateur non statutaire srl, from 28-04-2010 to date
    • Director, from 18-08-2010, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€62,000
Source
deed of 17-03-2026

Articles of association

deed of 17-03-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
620 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December at 16:00

Next steps