Cloverfield
Board
1 director, last change in 2023Director
in office according to the deed of 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayClaeys Lander
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Claeys Lander
- Director, since before 30-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Handelingen door wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s)_in_functie_indien_geen_andere_vereffenaar_benoemd…”