DECLERCQ
Board
2 directors, 1 in day-to-day managementDirector, permanent representative Waelkerıs Benedikt
since 19-05-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Clue & Partners NV
Director and managing director, permanent representative Waelkens David
in office according to the deed of 31-08-2021
6-year term from 2021
- Clue & Partners NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 22-11-2021
Permanent representatives 2
Waelkens David
Permanent representative, for Clue & Partners NV
in office according to the deed of 31-08-2021
Waelkerıs Benedikt
Permanent representative, for Waelko BV
in office according to the deed of 31-08-2021
Mandates through the years
2 names, the dashed line is todayWaelko BV
Director
Director
Clue & Partners NV
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Waelko BV
- Director, from 19-05-2016 to date
- Clue & Partners NV
- Director, since before 31-08-2021
- Managing director, since before 31-08-2021
Control
100%
This company
DECLERCQ
Equity €250,809
Profit €554 in 2025
Capital
- Capital
- €76,689.12
- Shares
- 2,500 in the deed of 24-06-2021
- Source
- deed of 22-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- WAELKO
- CLUE & PARTNERS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2021 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
Capital transactions
Capital over time
- 22-11-2021 Capital reduction of €23,310.88 · to €76,689.12
- 24-06-2021 Capital stated in the deed · €100,000 · 2,500 shares