Clusterdome
Board
4 directors, no change since June 2026Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Herwig De Smet
- Manager, until 09-06-2026
- Manager, appointed by deed of 10-06-2026, still in office
- Barbara Van Goethem
- Manager, appointed by deed of 10-06-2026, still in office
- Casper De Smet
- Manager, appointed by deed of 10-06-2026, still in office
- Rafael De Smet
- Manager, appointed by deed of 10-06-2026, still in office
Control
Articles of association
deed of 10-06-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder de levenden, kunnen aandelen door een vennoot slechts worden overgedragen mits de voorafgaandelijke instemming van al zijn…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid bepaald door artikel 4:16 WVV, rechtsgeldig in statuten afgeweken”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, zaakvoerders zijn van rechtswege vereffenaars indien geen vereffenaars benoemd”
Shareholders
Contribution
deed of 10-06-2026 ↗
- Rafael De Smet €2,000 in cash
- Casper De Smet €2,000 in cash
- Herwig De Smet €500 in cash
- Barbara Van Goethem €500 in cash
Stated in the deed
deed of 10-06-2026 ↗
- Rafael De Smet 40 shares
- Casper De Smet 40 shares
- Herwig De Smet 10 shares
- Barbara Van Goethem 10 shares
Capital transactions
Capital over time
- 10-06-2026 Capital stated in the deed · 100 shares