DE CLEM
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayNOYENS, Ludwine Maria Augusta
Director (not named in the articles)
Director (not named in the articles)
WOUTERS, Gert Ludovica Josepha
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NOYENS, Ludwine Maria Augusta
- Director (not named in the articles), from 05-12-1994 to date
- Manager, until 09-01-2024
- WOUTERS, Gert Ludovica Josepha
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-01-2024
Control
Capital
- Contribution
- €22,500
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Herroepbaar ad nutum bij besluit van de algemene vergadering, kan toekennen door de algemene vergadering”“Mogelijkheid een deel van deze bevoegdheden te delegeren, iedere bestuurder kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €24,750
- 09-01-2024 Converted to available equity