De Clercq Property
Board
Last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayVictor De Clercq
Director (not named in the articles)
Director (not named in the articles)
CNOCKAERT Aurélie Stéphanie
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Victor De Clercq
- Director (not named in the articles), from before 31-12-2021 to 09-01-2026
- Manager, until 18-01-2024
- CNOCKAERT Aurélie Stéphanie
- Director (not named in the articles), appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
één en dezelfde aandeelhouder
This company
De Clercq Property
Equity €827,484
Profit €285,815 in 2025
Capital
- Contribution
- €112,200
- Shares
- 186
- Contribution per share
- €603
- Equity per share
- €4,449 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00deed of 18-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 09-01-2026 ↗
- één en dezelfde aandeelhouder all shares
Stated in the deed
deed of 22-07-2025 ↗
- Victor De Clercq all shares
Stated in the deed
deed of 18-01-2024 ↗
- Victor De Clercq all shares
Capital transactions
Capital over time
- 22-07-2025 Capital stated in the deed · €93,600 · 186 shares
- 18-01-2024 Converted to unavailable equity · €93,600