CLODIMA
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) since 20-12-2011
managing director appointed by deed of 15-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 20-12-2011
term without a fixed end
earlier managing director, until 15-12-2021
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 02-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 02-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Bedrijfsrevisor inzake inbreng in natura, permanent representative Piet Dujardin
appointed by deed of 15-12-2021
- Day-to-day management
- LINDEN Marc Maurice Jean-Pierre Marie
Mandates through the years
5 names, the dashed line is todayLINDEN Marc Maurice Jean-Pierre Marie
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PAUWELS Claudine Josèphe Gérard
Director (not named in the articles)
Director (not named in the articles)
LINDEN Cédric Patrick Laure-Anne Marie
Director (not named in the articles)
Director (not named in the articles)
LINDEN Julie Caroline Marie José
Director (not named in the articles)
Director (not named in the articles)
CERTAM BEDRIJFSREVISOREN
Bedrijfsrevisor inzake inbreng in natura
Bedrijfsrevisor inzake inbreng in natura
LeadershipBoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- LINDEN Marc Maurice Jean-Pierre Marie
- Director (not named in the articles), from 20-12-2011 to date
- Managing director, until 15-12-2021
- Managing director, appointed by deed of 15-12-2021, still in office
- PAUWELS Claudine Josèphe Gérard
- Director (not named in the articles), from 20-12-2011 to date
- Managing director, until 15-12-2021
- LINDEN Cédric Patrick Laure-Anne Marie
- Director (not named in the articles), from 02-12-2021 to date
- LINDEN Julie Caroline Marie José
- Director (not named in the articles), from 02-12-2021 to date
- CERTAM BEDRIJFSREVISOREN
- Bedrijfsrevisor inzake inbreng in natura, appointed by deed of 15-12-2021, still in office
Control
Subscriber
NOORDZEE REAL ESTATE
This company
CLODIMA
Equity €5.1m
Profit €212,854 in 2025
Capital
- Capital
- €447,651.23
- Shares
- 499
- Contribution per share
- €897
- Equity per share
- €10,127 in 2025
- Source
- deed of 15-12-2021
Articles of association
deed of 15-12-2021 (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 directors“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 19:00
Founder
After the capital increase
deed of 15-12-2021 ↗
- NOORDZEE REAL ESTATE (BE 0406.086.639) in kind
Capital transactions
Capital over time
- 15-12-2021 Capital increase of €146,941.73 · to €447,651.23 · 159 new shares, 31.9% of the 499 shares after the increase · “inbreng hierna vermelde activa en passiva bestanddelen”
- 07-10-2021 Capital stated in the deed · €300,709.50 · 340 shares