JOOST CLAEYS
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan … Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere…”deed of 28-01-2025
Mandates through the years
2 names, the dashed line is todayDE CONINCK Ann Livine Erika
Director
Director
Joost CLAEYS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DE CONINCK Ann Livine Erika
- Director, appointed by deed of 28-01-2025, still in office
- Joost CLAEYS
- Director (not named in the articles), appointed by deed of 28-01-2025, until 28-01-2025
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2025 (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 Saturday of April at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door buitengewone algemene vergadering met vormvereisten aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en…”
Capital transactions
Capital over time
- 28-01-2025 Converted to unavailable equity · €18,000
- 28-01-2025 Converted to uncalled contributions · €15,000
- 28-01-2025 Capital reduction of €14,000 · to €1,000 · repaid to the shareholders