Clevic Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2025
Mandates through the years
1 name, the dashed line is todayNEYENS Veerle Annelies Margriet Armanda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NEYENS Veerle Annelies Margriet Armanda
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
Control
Founder
NEYENS Veerle Annelies Margriet Armanda
This company
Clevic Consulting
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 27-10-2025
Articles of association
deed of 27-10-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Shareholders
At incorporation
deed of 27-10-2025 ↗
- NEYENS Veerle Annelies Margriet Armanda 100 shares (100%) · €5,000 in cash