DE CLERCQ
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDE CLERCQ Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE CLERCQ Geert
- Director (not named in the articles), from 14-01-2013 to date
- Manager, until 21-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of January at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 21-11-2023 ↗
- DE CLERCQ Geert all shares