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CLM Services

Active Risk: very low Limited partnershipfounded 2008active for 18 yearsDrève de Méhagne 5, 4053 ChaudfontaineKBO/BCE: BE 0806.065.050

Board

1 director, last change in 2021
Manager
appointed by deed of 02-04-2021 term without a fixed end
earlier manager and director, until 02-04-2021
also on the board of 5 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 8 : Administration L’administration de la société est confiée à un ou plusieurs gérants, qui peuvent être commandités ou des tiers…”
deed of 02-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christophe LECLERCQ
    • Manager, appointed by deed of 02-04-2021, still in office
    • Manager and director, until 02-04-2021

Control

Shareholders
LECLERCQ Christophe Paul Daniel Gérard, LECLERCQ Fabrice Jean André Gérard
This company
CLM Services
Equity €712,431
Profit €24,045 in 2020

Capital

Contribution
€70,350
Source
2020 annual accounts

Articles of association

deed of 02-04-2021 (in French)
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.
First Friday of December at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs plus étendus prévus par loi, décision Assemblée générale à unanimité voix présentes et valablement représentées”

Shareholders

Stated in the deed deed of 02-04-2021 ↗
  • LECLERCQ Christophe Paul Daniel Gérard associé commandité · all shares
  • LECLERCQ Fabrice Jean André Gérard associé commanditaire
Share transfer deed of 02-04-2021 ↗
  • LECLERCQ Christophe Paul Daniel Gérard to LECLERCQ Fabrice Jean André Gérard 1 share

Capital transactions

Capital over time
  1. 02-04-2021 Converted to unavailable equity
  2. 02-04-2021 Capital reduction of €51,750 · to €18,600

Next steps