GROUP DE CLOEDT
Board
6 directors, last change in 2024Director, permanent representative
appointed by deed of 22-02-2021
4-year term from 2026
also on the board of 21 other companies
Director, permanent representative
since 01-07-2021
6-year term from 2021
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
current term since 14-06-2024
6-year term from 2024
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 14-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 14-06-2024
6-year term from 2024
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 14-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-01-2024
Permanent representatives 4
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Statutory auditor
Company auditor
Director
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-06-2018 to date
-
- Director, from 18-06-2018 to date
-
- Director, from 18-06-2018 to date
-
- Director, appointed by deed of 22-02-2021, still in office
-
- Director, from 01-07-2021 to date
-
- Director, from 14-06-2024 to date
-
- Statutory auditor, from 29-06-2020, no longer listed in the 2025 annual accounts
-
- Company auditor, appointed by deed of 22-02-2021, until 19-06-2023
-
- Director, from 18-06-2018 to 24-10-2022
-
- Director, appointed by deed of 26-08-2016, until 22-02-2021
-
- Statutory auditor, appointed by deed of 17-07-2017, until 29-06-2020
-
- Director, appointed by deed of 26-08-2016, until 06-09-2018
-
- Director, until 26-08-2016
Control
Capital
- Capital
- €19,323,000
- Shares
- 15,402 in the 2024 annual accounts
- Contribution per share
- €1,255
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00
Capital transactions
Capital over time
- 26-01-2024 Capital stated in the deed · €18,325,000 · 15,402 shares
- 25-09-2017 Capital reduction of €11,675,000 · to €18,325,000 · repaid to the shareholders