CLEVERTECH
Board
1 director, no change since 2024Director
appointed by deed of 17-10-2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-10-2023
Mandates through the years
4 names, the dashed line is todayPion Arno Pierre
Director
Director
Alpha Saliou KAKE
Director
Director
Hamza Mounir
Director
Director
Legal and Business Partners
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pion Arno Pierre
- Director, appointed by deed of 17-10-2024, still in office
- Alpha Saliou KAKE
- Director, appointed by deed of 29-04-2024, until 30-08-2024
- Hamza Mounir
- Director (not named in the articles), appointed by deed of 17-10-2023, until 01-12-2023
- Director, until 29-04-2024
- Legal and Business Partners
- Director (not named in the articles), appointed by deed of 17-10-2023, until 29-04-2024
Control
Founders
MOUNIR Hamza, ASLI Rachid, Legal and Business Partners
This company
CLEVERTECH
Equity €1,409
Loss €1,948 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €14.09 in 2025
- Source
- deed of 17-10-2023
Articles of association
deed of 17-10-2023 (in Dutch)- 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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 17-10-2023 ↗
- MOUNIR Hamza 25 shares (25%)
- ASLI Rachid 25 shares (25%)
- Legal and Business Partners (BE 0792.288.476) 50 shares (50%)