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JAN CLAEYS

Active Private limited companyfounded 2001active for 25 yearsJan Borluutstraat 7, 8790 WaregemKBO/BCE: BE 0474.606.449 #9 oldest company in Waregem, Health and social work sector
JAN CLAEYS
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Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheden en externe vertegenwoordiging van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de…”
deed of 30-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Earliermandate already running before its first mention
Mandates as a list
    • Director, from before 31-12-2021 to 30-01-2024

Control

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

Capital

Contribution
€192,900
Source
2025 annual accounts

Articles of association

deed of 30-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Tien (10) jaar”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Jaarrekening wordt door de algemene vergadering vastgesteld, na goedkeuring van de balans beslist de algemene vergadering bij afzonderlijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 21:00

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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