CLERCUS
Last board
2 directors, 1 auditor, no change since 2021Statutory director
since 11-08-1995
also on the board of 12 other companies
listed in the 2024 annual accounts, filed on 10-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechts als eiser…”deed of 09-09-2021
Mandates through the years
3 names, the dashed line is todayGuy De Clercq
Statutory director
Statutory director
HUYSMAN Sophie
Director
Director
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Guy De Clercq
- Statutory director, from 11-08-1995 to date
- HUYSMAN Sophie
- Director, from 11-08-1995 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 09-09-2021, still in office
Control
Capital
- Contribution
- €57,000
- Shares
- 5,850
- Contribution per share
- €9.74
- Equity per share
- €50.06 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Het Vroonhof
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-06-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2025 ↗
- Het Vroonhof (BE 0435.495.752) all shares
Stated in the deed
deed of 04-06-2025 ↗
- HET VROONHOF BV (BE 0435.495.752) all shares
Capital over time
- 04-06-2025 Capital stated in the deed · 5,850 shares
- 09-09-2021 Converted to unavailable equity
- 05-05-2021 Capital stated in the deed · €19,000 · 750 shares