De Kleiput
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
Catherine Beernaert
Current
Director · in office according to the act of 26-06-2026 · term until the 2031 general meeting
Jean Marie Beernaert
Current
Director · in office according to the act of 26-06-2026 · term until the 2031 general meeting
Marie-Jeanne Ramault
Current
Director · in office according to the act of 26-06-2026 · earlier managing director, until 20-05-2026 · term until the 2031 general meeting
Day-to-day management 2
Catherine Beernaert
Current
Managing director · appointed in the act of 26-06-2026 · term until the 2031 general meeting
Jean Marie Beernaert
Current
Managing director · appointed in the act of 26-06-2026 · term until the 2031 general meeting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur besliste tot slot om te benoemen als gedelegeerd bestuurder(s), met ingang! van 20/05/2026, voor een hernieuwbare…”
deed of 26-06-2026Owners and capital
Capital transactions
Capital over time
- 13-06-2023 Capital stated in the deed · €374,000 · 374 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Catherine Beernaert |
|
| Jean Marie Beernaert |
|
| Marie-Jeanne Ramault |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Artikel9, kunnen voorzien worden van een volgnummer”
Articles of association, deed of 13-06-2023 (in Dutch)