CLOVIS
Last board
1 office holder, last change in 2021Day-to-day manager, permanent representative Verbauwhede Karl
appointed by deed of 25-11-2020
- BV Herman KF
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap neemt akte van de beslissing van BV Herman KF, bestuurder van de vennootschap, om Eline Salembier, wonende te 8790 Waregem…”deed of 22-05-2020
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayBV Herman KF
Day-to-day manager
Day-to-day manager
CLOVIS
Director
Director
VAN HOE Freddy
Director
Director
Eline Salembier
Day-to-day manager
Day-to-day manager
Ronald Salembier
Director
Director
Ronald Saiembier
Director
Director
Verbauwhede Karl
Managing director
Managing director
Jelle Invest
Director
Director
Verbauwhede Friedrieke
Managing director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV Herman KF
- Director, from before 16-03-2018, last mentioned in 2018
- Day-to-day manager, appointed by deed of 25-11-2020, still in office
- CLOVIS
- Director, until 29-04-2021
- VAN HOE Freddy
- Director, appointed by deed of 25-11-2020, until 29-04-2021
- Eline Salembier
- Day-to-day manager, until 05-10-2020
- Ronald Salembier
- Director, until 05-10-2020
- Ronald Saiembier
- Director, appointed by deed of 22-05-2020, last mentioned in 2020
- Verbauwhede Karl
- Managing director, from before 29-05-2018, last mentioned in 2018
- Jelle Invest
- Director, until 16-03-2018
- Verbauwhede Friedrieke
- Managing director, until 16-03-2018
Control
Parent
Equity -€1.0m
Loss €92,949 in 2025 (loss €102,333 in 2024)
Checked score 35
Source: deed 29-04-2021
100%
This company
CLOVIS
Equity €195,441
Loss €29,196 in 2020
Capital
- Capital
- €62,000
- Source
- deed of 10-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- CLOVIS
Source: shareholder structure in its own accounts
Articles of association
deed of 10-02-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-04-2021 ↗
- HERMAN KF (BE 0893.412.758) all shares
Capital over time
- 10-02-2021 Capital stated in the deed · €62,000