Skip to content

N.V. CLAEYS

Active Public limited companyfounded 1967active for 59 yearsEgemstraat 92, 8740 PittemKBO/BCE: BE 0405.170.879 #1 oldest company in Pittem, Manufacturing sector

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative CLAEYS Richard
since 27-02-2024
earlier director, until 28-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
deed of 28-03-2024
Permanent representatives 1
CLAEYS Richard
Permanent representative, for RINVEST
in office according to the deed of 28-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
RINVEST
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • RINVEST
    • Director (not named in the articles), from 02-06-2017 to date
    • Director, until 28-03-2024
  • CLAEYS Richard
    • Director, until 28-03-2024

Control

5.15%
This company
N.V. CLAEYS
Equity -€511,988
Loss €34,708 in 2025

Capital

Capital
€322,500
Shares
1,300
Contribution per share
€248
Equity per share
-€394 in 2025
Source
deed of 28-03-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-03-2024 (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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam met volgnummer, iedere aandeelhouder kan kennis nemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Next steps