JC VAN CLIFFE
ActiveDirectors
Directors
1 director, last change in 2026
CLEVE Jimmy
Current
Director · appointed in the act of 09-09-2026 · earlier manager, until 09-09-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 09-09-2026Owners and capital
Capital transactions
Capital over time
- 09-09-2026 Converted to unavailable equity · €1
- 09-09-2026 Converted to unavailable equity · €780
- 09-09-2026 Converted to uncalled contributions
- 24-08-2026 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLEVE Jimmy |
|
| BAUGNEE Steve |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
Articles of association, deed of 09-09-2026 (in French)