CLG
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director
since 04-07-2022
6-year term from 2022
listed in the 2022 annual accounts, filed on 18-07-2023
Director and managing director
director since 04-07-2022
managing director appointed by deed of 29-07-2022
6-year term from 2022
listed in the 2022 annual accounts, filed on 18-07-2023
Director
since 04-07-2022
6-year term from 2022
listed in the 2022 annual accounts, filed on 18-07-2023
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tanguy Legein
appointed by deed of 27-09-2022
- Day-to-day management
- Pierre Benoit
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17 - VERTEGENWOORDIGING De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”deed of 26-09-2022
Mandates through the years
9 names, the dashed line is todayGrégoire Bertrand
Director
Director
Pierre Benoit
Director, Managing director
Director, Managing director
Sébastien Houet
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Dhogi BV
Director
Director
Guns & Wauters bv
Director
Director
Judho bv
Managing director
Managing director
Pephil nv
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Grégoire Bertrand
- Director, from 04-07-2022 to date
- Pierre Benoit
- Director, from 04-07-2022 to date
- Managing director, appointed by deed of 29-07-2022, still in office
- Sébastien Houet
- Director, from 04-07-2022 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 12-09-2022 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 03-08-2021, until 27-09-2022
- Dhogi BV
- Director, from 10-07-2020 to 29-07-2022
- Guns & Wauters bv
- Director, from 10-07-2020 to 29-07-2022
- Judho bv
- Director, from 10-07-2020 to 29-07-2022
- Managing director, until 29-07-2022
- Pephil nv
- Director, from 10-07-2020 to 29-07-2022
- Managing director, until 29-07-2022
Control
Consolidating parent
Rexel sa FR
consolidates
This company
CLG
Equity €34.4m
Profit €782,521 in 2022
Capital
- Capital
- €1,252,120.16
- Shares
- 12,900 in the 2022 annual accounts
- Contribution per share
- €97.06
- Equity per share
- €2,664 in 2022
- Source
- deed of 17-11-2022
Articles of association
deed of 26-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Behoudens andersluidend besluit algemene vergadering, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Shareholders
1 ownerOwners 1
- Rexel saFRconsolidating parentconsolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-03-2023 ↗
- Rexel Belgium (BE 0437.237.396) all shares
Stated in the deed
deed of 17-11-2022 ↗
- REXEL BELGIUM NV (BE 0437.237.396) all shares
Capital over time
- 17-11-2022 Capital stated in 2 deeds · €1,252,120.16 · 12,900 shares