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CLERX FRERES

Active Private limited companyfounded 2019active for 7 yearsRue du Becquereau 15, 7760 Celles (lez-Tournai)KBO/BCE: BE 0724.692.344 subsidiary of Mathieu Clerx Management

Board

2 directors, last change in July 2026
Mathieu 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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Mathieu Clerx Management SRL
Director
PHU LOGIXX
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

Parent
Equity €5,769
Profit €3,269 in 2025
50.77%
This company
CLERX FRERES
Equity €127,807
Loss €62,579 in 2025

and 4 other shareholders

Capital

Contribution
€65,000
Source
deed of 25-09-2024

Owners through the years

as the annual accounts name them
38.46% until 2020
Owners as a list

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 owners

Owners 5

Next steps