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DE KLUIS

Active
Private limited companyfounded 2002active for 24 yearsMarkt 20, 2270 Herenthout, BelgiumKBO/BCE: BE 0477.437.265
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DE KLUISActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2023
BOUWEN Julius Jozef Maria
Director (not named in the articles) · since 01-01-2017 · earlier director, until 27-11-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 28-09-2023
Current
RENIERS Vera Filomena Julius
Director (not named in the articles) · since 01-01-2017 · earlier director, until 27-11-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 28-09-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 27-11-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BOUWEN Julius Jozef Maria
  • Director, until 27-11-2023
  • Director (not named in the articles), since before 27-11-2023
RENIERS Vera Filomena Julius
  • Director, until 27-11-2023
  • Director (not named in the articles), since before 27-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”

Articles of association, deed of 27-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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