Cleo Construct
Board
2 directors, 1 in day-to-day management, last change in 2022BieGood CommV
Director, permanent representative GULICHER Barbara Maria Sylvie
since 12-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
JKG CONSULT CommV
Director and managing director, permanent representative GULICHER Jürgen Kurt
director since 12-05-2022
managing director appointed by deed of 15-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlier
Mandates as a list
- JKG CONSULT
- Director, from 09-01-2015 to date
- Managing director, appointed by deed of 15-06-2022, still in office
- BieGood
- Director, from 12-05-2022 to date
- GULICHER Jürgen Kurt
- Director, from 09-01-2015 to 15-06-2022
Control
Shareholders
GULICHER Jürgen Kurt, GULICHER Barbara Maria Sylvie
This company
Cleo Construct
Equity €997,342
Profit €50,263 in 2025
Capital
- Contribution
- €45,000
- Shares
- 100
- Contribution per share
- €450
- Equity per share
- €9,973 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie krachtens statuten…”
Shareholders
Stated in the deed
deed of 15-06-2022 ↗
- GULICHER Jürgen Kurt 72 shares
- GULICHER Barbara Maria Sylvie 28 shares
Capital transactions
Capital over time
- 15-06-2022 Converted to unavailable equity · €48,639.14
- 04-04-2022 Capital stated in the deed · €45,000 · 100 shares