CLMC
Board
1 director, last change in 2023Statutory director
appointed by deed of 21-12-2023
term without a fixed end
earlier statutory manager, until 22-11-2023
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayStijn DE BACKER
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stijn DE BACKER
- Statutory director, since before 31-12-2021
- Statutory manager, until 22-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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.
- “Onbezoldigd, AV kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €18,600
- 21-12-2023 Converted to unavailable equity · €1,860