Clenix
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte als…”deed of 22-04-2026
Mandates through the years
1 name, the dashed line is todayCrickard, Kevin Robert Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Crickard, Kevin Robert Paul
- Director (not named in the articles), appointed by deed of 22-04-2026, still in office
Control
Articles of association
deed of 22-04-2026 (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.
- At least 1 director“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Het college van bestuurders kan slechts geldig beraadslagen en besluiten, indien tenminste de helft van zijn leden aanwezig of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 22-04-2026 ↗
- Crickard, Kevin Robert Paul €2,500 in cash