KLEVER
Board
6 directors, last change in 2025Director, permanent representative
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
appointed by deed of 08-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
appointed by deed of 08-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
appointed by deed of 13-06-2025
term without a fixed end
earlier daily management delegate, until 25-07-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Pouvoirs de l’organe d’administration §1. Pouvoirs d’administration L'organe d'administration peut accomplir tous les actes…”deed of 08-07-2024
Permanent representatives 5
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Daily management delegate
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-11-2016 to date
-
- Director, appointed by deed of 10-09-2021, still in office
-
- Director, appointed by deed of 10-09-2021, still in office
-
- Director, appointed by deed of 08-07-2024, still in office
-
- Director, appointed by deed of 08-07-2024, still in office
-
- Director, appointed by deed of 08-07-2024, until 25-07-2024
- Director, appointed by deed of 13-06-2025, still in office
-
- Daily management delegate, appointed by deed of 25-07-2024, until 13-06-2025
- Daily management delegate, appointed by deed of 25-07-2024, ended, last mentioned on 25-07-2024
-
- Director, from 04-11-2016 to 13-06-2024
- Director, until 08-07-2024
-
- Director, appointed by deed of 09-11-2016, until 14-03-2018
Control
Shareholder
Equity €132,345
Profit €47,714 in 2025 (profit €146,830 in 2024)
Checked score
25%
This company
KLEVER
Equity €136,286
Profit €318,602 in 2025
Capital
- Contribution
- €52,349
- Shares
- 1,500
- Contribution per share
- €34.90
- Equity per share
- €90.86 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 25%
-
- 2024 to 2025: 25%
-
- 2024 to 2025: 25%
-
- 2024: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
4 ownersOwners 4
- Equity €132,345 Profit of €47,714 in 2025 (profit of €146,830 in 2024) Checked scoreSourceaccounts 202525%
- Equity €221,863 Profit of €79,125 in 2025 (profit of €77,242 in 2024) Checked scoreSourceaccounts 202525%
- Equity €175,427 Profit of €90,488 in 2025 (profit of €79,938 in 2024) Checked scoreSourceaccounts 202525%
- Equity €285,887 Profit of €72,013 in 2025 (profit of €177,878 in 2024) Checked scoreSourceaccounts 202525%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-05-2024 ↗
- 711 shares
- 388 shares
- 401 shares
Stated in the deed
deed of 22-01-2018 ↗
- 500 shares
- 500 shares
- 500 shares
Capital over time
- 08-07-2024 Converted to available equity · €32,349
- 13-06-2024 Capital stated in 2 deeds · €61,500 · 1,500 shares
- 22-01-2018 Capital increase · 7,500 new shares · in kind
- 07-06-2017 Capital increase of €291,186 · to €352,686 · 7,500 new shares, 83.3% of the 9,000 shares after the increase