KLEAROUND AUCTION
Board
1 director, since incorporationDirector (not named in the articles)
since 17-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2025
Mandates through the years
3 names, the dashed line is todayMAUROY Boris
Director (not named in the articles)
Director (not named in the articles)
BEUDIN Emmanuel Patrick
Director (not named in the articles)
Director (not named in the articles)
PONTHIEU Thomas
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MAUROY Boris
- Director (not named in the articles), from 17-02-2025 to date
- BEUDIN Emmanuel Patrick
- Director (not named in the articles), appointed by deed of 19-02-2025, no longer listed in the 2025 annual accounts
- PONTHIEU Thomas
- Director (not named in the articles), appointed by deed of 19-02-2025, no longer listed in the 2025 annual accounts
Control
Founders
MAUROY Boris, BEUDIN Emmanuel Patrick, HOLDING DU HAMEAU
and 1 other
This company
KLEAROUND AUCTION
Equity €10,283
Profit €283 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €1.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction en vertu des statuts si aucun…”
Founders
At incorporation
deed of 19-02-2025 ↗
- MAUROY Boris founder
- BEUDIN Emmanuel Patrick founder
- HOLDING DU HAMEAU (BE 1019.402.494) founder
- HORSINVEST LIMITED (BE 1019.443.076) founder