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PAUL CLAES

Active
Private limited companyfounded 2000active for 26 yearsBokrijkseweg 99, 3520 Zonhoven, BelgiumKBO/BCE: BE 0471.784.739

Directors

Directors
1 director, last change in 2025
CLAES Paul
Director · appointed by deed of 13-01-2025 · earlier manager, until 13-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 13-01-2025 Converted to unavailable equity
  2. 13-01-2025 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CLAES Paul
  • Manager, until 13-01-2025
  • Director, appointed by deed of 13-01-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, gewone bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering”
“Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”

Articles of association, deed of 13-01-2025 (in Dutch)

Next steps