DATA CLEAN
Board
2 directors, 2 in day-to-day management, last change in April 2026Thycretio CommV
Sole director and day-to-day manager, permanent representative Tim Thyssen
sole director since 02-04-2026
day-to-day manager appointed by deed of 12-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 09-06-2026
- Annelies Rijk, Thycretio
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12. omtrent de wijze van benoeming van de personen die gemachtigd zijn de vennootschap te besturen en te vertegenwoordigen, de omvang van…”deed of 18-01-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayAnnelies Rijk
Director, Managing director
Director, Managing director
Thycretio
Sole director, Day-to-day manager
Sole director, Day-to-day manager
Anneliese Rijk
Day-to-day manager
Day-to-day manager
Merisons BV
Director
Director
Oliver Van Exem
Managing director and chair of the board
Managing director and chair of the board
Rita Goris
Director
Director
Argus Invest NV
Director
Director
Van Exem Harald
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Annelies Rijk
- Director, appointed by deed of 09-03-2021, still in office
- Managing director, appointed by deed of 09-03-2021, still in office
- Thycretio
- Sole director, since before 31-12-2025
- Day-to-day manager, appointed by deed of 12-05-2026, still in office
- Anneliese Rijk
- Day-to-day manager, until 02-04-2026
- Day-to-day manager, until 02-04-2026
- Merisons BV
- Director, appointed by deed of 09-03-2021, until 02-04-2026
- Oliver Van Exem
- Director, from before 16-03-2018 to 22-02-2021
- Managing director and chair of the board, from before 30-07-2018 to 22-02-2021
- Rita Goris
- Director, from before 16-03-2018 to 22-02-2021
- Argus Invest NV
- Director, from before 16-03-2018, no longer listed in the 2025 annual accounts
- Van Exem Harald
- Director, from before 16-03-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €20,000
Profit €149,707 in 2025 (profit €203,301 in 2024)
Checked score 90
Source: accounts Merisons 30-09-2025
100%
This company
DATA CLEAN
Equity €407,544
Profit €291,508 in 2025
Capital
- Capital
- €63,000
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Merisons
- ARGUS INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-01-2024 ↗
- MERISONS (BE 0763.564.006) all shares
Capital over time
- 18-01-2024 Capital stated in the deed · €63,000