De Clercq
Board
1 director, last change in 2023Statutory director
since 06-06-2018
term for the life of the company
earlier statutory manager, until 27-07-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayJoeri De Clercq
Statutory director
Statutory director
Sonia Martha Van Moorter
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Joeri De Clercq
- Statutory manager, from 06-06-2018 to 27-07-2023
- Statutory director, appointed by deed of 27-07-2023, still in office
- Sonia Martha Van Moorter
- Statutory manager, until 29-06-2018
Control
Capital
- Contribution
- €1,860
- Source
- deed of 27-07-2023
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders al dan niet vennoot, statutair zaakvoerder slechts ontslagen met eenparig goedvinden van vennoten met inbegrip van…”deed of 29-06-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00deed of 27-07-2023 (in Dutch)