click-van.be
Curators
the curators have managed the company since 11-09-2025Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “[…] POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux…”deed of 12-09-2024
Mandates through the years
2 names, the dashed line is todayDRAYE Thibault Christian Grégory
Director
Director
BoardEarlierBankruptcy 11-09-2025
Mandates as a list
- DRAYE Thibault Christian Grégory
- Director, appointed by deed of 12-09-2024, until the bankruptcy of 11-09-2025
- HENNIN Christophe Jean-Pierre Marina
- Director, appointed by deed of 12-09-2024, until 18-06-2025
Control
This company
click-van.be
Capital
- Contribution
- €20,000
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Statue à majorité absolue, moyen doit permettre participer aux délibérations”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “MANDATS SPECIAUX L’administrateur ou s'ils sont plusieurs, chaque administrateur, le cas échéant, dans le cadre d’une administration…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale a pouvoir dissoudre, aux conditions énoncées par loi”
Shareholders
At incorporation
deed of 12-09-2024 ↗