Dr. Charlotte De Clercq
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
earlier director, until 09-01-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging door de bestuurders 15.1. Algemene vertegenwoordiging Iedere bestuurder vertegenwoordigt de…”deed of 09-01-2023
Mandates through the years
1 name, the dashed line is todayDE CLERCQ Charlotte Josee Beatrijs
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE CLERCQ Charlotte Josee Beatrijs
- Director (not named in the articles), since before 31-12-2021
- Director, until 09-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid door wet toegekend, algemene vergadering benoemt een of meer vereffenaars”