Cloë
Board
1 director, last change in 2023Statutory director
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayWalter Praet
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Walter Praet
- Statutory director, appointed by deed of 20-12-2023, still in office
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €442,100
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”