KLUZZ
ActiveDirectors
Directors
2 directors, last change in 2023
De Smedt Stefanie
Current
Director (not named in the articles) · since 15-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Osselaer Tangy
Current
Director (not named in the articles) · since 15-12-2023 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · 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.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 22-12-2023Owners and capital
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Smedt Stefanie |
|
| Osselaer Tangy |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer dan één koper,ook bij…”
Articles of association, deed of 22-12-2023 (in Dutch)