CLERX FRERES
Board
2 directors, last change in July 2026Mathieu Clerx Management SRL
Director, permanent representative Clerx Mathieu
appointed by deed of 22-07-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director, permanent representative Clerx Guillaume
appointed by deed of 22-07-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pluralité d’administrateurs Au cas où il y aurait plus de deux administrateurs, ils forment un organe d’administration collégial. Un…”deed of 25-09-2024
Permanent representatives 2
Permanent representative, for Strategic Management SRL
appointed by deed of 22-07-2026
Permanent representative, for Mathieu Clerx Management SRL
appointed by deed of 22-07-2026
Mandates through the years
5 names, the dashed line is todayMathieu Clerx Management SRL
Director
Director
Strategic Management SRL
Director
Director
Clerx Guillaume
Director
Director
Clerx Mathieu
Director
Director
PHU LOGIXX
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mathieu Clerx Management SRL
- Director, from 20-10-2021 to date
- Strategic Management SRL
- Director, from 20-10-2021 to date
- Clerx Guillaume
- Director, appointed by deed of 30-11-2021, until 22-07-2026
- Clerx Mathieu
- Director, appointed by deed of 30-11-2021, until 22-07-2026
- PHU LOGIXX
- Director, until 01-10-2021
Control
50.77%
This company
CLERX FRERES
Equity €127,807
Loss €62,579 in 2025
Capital
- Contribution
- €65,000
- Source
- deed of 25-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- Mathieu Clerx Management
- Strategic Management
- PHU LOGIXX
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
5 ownersOwners 5
- Mathieu Clerx ManagementparentEquity €5,769 Profit of €3,269 in 202550.77%
-
49.23%
- Equity €335,733 Profit of €94,326 in 2025 (profit of €107,467 in 2024) Checked score 91Sourceown accounts 202038.46%
- Elisabeth TILMANnatural personSourceown accounts 202038.46%
- Olivier CLERXnatural personSourceown accounts 202015.38%