KLAVEREN TIEN
Board
8 directors, 2 in day-to-day management, last change in 2023Director
in office according to the deed of 28-06-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Director and managing director
director appointed by deed of 28-12-2023
managing director in office according to the deed of 28-06-2022
listed in the 2025 annual accounts, filed on 23-03-2026
Director and managing director and chair of the board
appointed by deed of 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-03-2026
Director
appointed by deed of 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-03-2026
- Day-to-day management
- LAUREYS Lutgard, LAUREYS Philippe Frans Raymonda Maria
Mandates through the years
8 names, the dashed line is todayLAUREYS Goedele
Director
Director
LAUREYS Johan
Director
Director
LAUREYS Kathleen
Director
Director
LAUREYS Lieve
Director
Director
LAUREYS Lutgard
Director, Managing director
Director, Managing director
LAUREYS Philippe Frans Raymonda Maria
Director, Managing director and chair of the board
Director, Managing director and chair of the board
LAUREYS,Peter Benoni Magda
Director
Director
Peter Laureys
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- LAUREYS Goedele
- Director, since before 30-09-2021
- LAUREYS Johan
- Director, since before 30-09-2021
- LAUREYS Kathleen
- Director, since before 30-09-2021
- LAUREYS Lieve
- Director, since before 30-09-2021
- LAUREYS Lutgard
- Director, since before 30-09-2021
- Managing director, since before 04-02-2022
- LAUREYS Philippe Frans Raymonda Maria
- Director, since before 30-09-2021
- Managing director and chair of the board, appointed by deed of 28-12-2023, still in office
- LAUREYS,Peter Benoni Magda
- Director, since before 30-09-2021
- Peter Laureys
- Director, since before 30-09-2021
Control
Capital
- Contribution
- €112,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Tenminste helft leden aanwezig of vertegenwoordigd, door alle bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting artikel 10.3 5°, elke overdracht of overgang aan derden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding met onmiddellijke sluiting vereffening in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”