CLVC
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Manager (not named in the articles), appointed by deed of 29-10-2018, until 22-01-2024
- Director (not named in the articles), appointed by deed of 22-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
CLVC
Equity €363,257
Profit €56,323 in 2025
Capital
- Contribution
- €18,550
- Shares
- 1,855
- Contribution per share
- €10
- Equity per share
- €196 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Ad nutum voor niet-statutaire bestuurders, kan vertrekvergoeding toekennen”deed of 22-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00deed of 22-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-10-2018 (in Dutch)
Shareholders
At incorporation
deed of 29-10-2018 ↗
- 1,855 shares (100%)
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity
- 29-10-2018 Incorporation · €18,550 · 1,855 shares