CLIO
Board
2 directors, last change in 2023Mandates through the years
2 names, the dashed line is todayOtto Garritsen
Director
Director
Serge Verfaillie
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Otto Garritsen
- Director, from 15-06-2017 to date
- Managing director, from before 16-08-2019, ended, last mentioned on 16-08-2019
- Serge Verfaillie
- Director, from 15-06-2017 to date
Control
Capital
- Capital
- €128,904.63
- Shares
- 102,200
- Contribution per share
- €1.26
- Equity per share
- €0.63 in 2025
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval vóór einde mandaat”“Voorzitterschap raad van bestuur, kiest uit zijn midden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, algemene vergadering bepaalt vergoeding”