Pelikaancars
Board
1 director, last change in 2024Sole director (not named in the articles)
since 21-03-2024
term until 21-03-2030
earlier director, until 05-04-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-04-2024
Mandates through the years
3 names, the dashed line is todayClémens Mario
Sole director (not named in the articles)
Sole director (not named in the articles)
CLEMENS Olivier
Director (not named in the articles)
Director (not named in the articles)
CLÉMENS Kristien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Clémens Mario
- Director (not named in the articles), from 28-06-2019 to 05-04-2024
- Director, until 11-01-2024
- Sole director (not named in the articles), appointed by deed of 05-04-2024, still in office
- CLEMENS Olivier
- Director (not named in the articles), from before 11-01-2024 to 05-04-2024
- Director, until 11-01-2024
- CLÉMENS Kristien
- Director (not named in the articles), from before 11-01-2024 to 05-04-2024
- Director, until 11-01-2024
Control
Capital
- Capital
- €128,904.63
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00