CLEZ
Board
2 directors, 1 auditor, last change in 2023Director, permanent representative Bert WEEMAES
since 02-06-2023
term until 02-06-2029
also on the board of 36 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Nova LaGa BV
Director, permanent representative Laurence GACOIN
since 02-06-2023
term until 02-06-2029
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
1 other company bankruptStatutory auditor, permanent representative Bart Roose
appointed by deed of 08-06-2021
3-year term from 2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBERT WEEMAES BV
Director
Director
Nova LaGa
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Benoît MESSIAEN
Director
Director
Filip CORDEEL
Director
Director
IVENS Paul Luc Suzanne Lodewijk
Statutory manager
Statutory manager
LANDEXPLO
Statutory manager
Statutory manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BERT WEEMAES BV
- Director, since before 31-12-2022
- Nova LaGa
- Director, since before 31-12-2022
- VGD Bedrijfsrevisoren
- Statutory auditor, from 01-07-2020 to date
- Benoît MESSIAEN
- Director, appointed by deed of 04-08-2022, until 06-09-2023
- Filip CORDEEL
- Director, appointed by deed of 02-01-2020, until 06-09-2023
- IVENS Paul Luc Suzanne Lodewijk
- Statutory manager, appointed by deed of 02-01-2020, until 29-07-2022
- LANDEXPLO
- Statutory manager, until 02-01-2020
Control
Parent
Equity €32.2m
Profit €3.2m in 2025 (profit €7.2m in 2024)
Checked score 95
Source: accounts C-LIVING 2025
100%
This company
CLEZ
Equity €1.2m
Profit €86,109 in 2025
Further up the chainCORDEEL GROUP 100%C2F1 100%
Capital
- Contribution
- €1,100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- VIRTUAL - POWER bankruptcy on 23-12-2024Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.