DE KLETJES
Bankruptcy closedFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
2 directors, no change since 2023
BARTHELEMY Jordy Serge Cyriel
Current
Director (not named in the articles) · appointed in the act of 23-08-2023
RACHARD Kevin Pascal Jean-Marie
Current
Director (not named in the articles) · appointed in the act of 23-08-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BARTHELEMY Jordy Serge Cyriel |
|
| RACHARD Kevin Pascal Jean-Marie |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Ben De Groof De Merodelei 112, 2300 Turnhout |
18-03-2025 → 23-06-2026 |
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “2, benoemd met of zonder beperking van duur”
Articles of association, deed of 23-08-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 23-08-2023 ↗
- RACHARD Kevin Pascal Jean-Marie 5,000 shares (50%) · €1,500
- BARTHELEMY Jordy Serge Cyriel 5,000 shares (50%) · €1,500
Capital over the years
- 23-08-2023 Incorporation · €3,000 · 10,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aansprakelijkheid oprichters bij faillissement binnen drie jaar na oprichting indien aanvangsvermogen kennelijk ontoereikend voor…”Other provision: “Buitengewone algemene vergadering, telkenmale belang vennootschap vereist of op aanvraag aandeelhouders met minstens één tiende van…”Other provision: “Oproeping algemene vergadering, per e-mail aan aandeelhouders,bestuurders en,in voorkomend geval,houders converteerbare obligaties op…”Other provision: “Bestuursorgaan, inventaris en jaarrekening”1 more provision in the deed, see the deed of 23-08-2023
Articles of association, deed of 23-08-2023 (in Dutch)