CLOVIS
Board
1 director, last change in 2021Statutory director
since 02-02-2018
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayCharlotte BUYCK
Statutory director
Statutory director
Board
Mandates as a list
- Charlotte BUYCK
- Statutory director, from 02-02-2018 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €506 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2021 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “§8. Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 10:00