PURE CLEAN
Last board
1 director, no change since 2025Director (not named in the articles)
since 29-06-2020
earlier director, until 23-07-2025
listed in the 2024 annual accounts, filed on 11-04-2025
Mandates through the years
1 name, the dashed line is todayPOLYANYK Svitlana
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- POLYANYK Svitlana
- Director (not named in the articles), from 29-06-2020 to 23-07-2025
- Director (not named in the articles), appointed by deed of 02-07-2020, still in office
Control
Founders
VAN DEN BOSSCHE, Luc, POLYANYK, Svitlana, VAN DEN BOSSCHE-KIZLYK, Roman
This company
PURE CLEAN
Equity €11,907
Profit €9,065 in 2024
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €119 in 2024
- Source
- deed of 02-07-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), overdracht van aandelen”deed of 02-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 02-07-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9550 Herzele, Armstraat 1, bestuurder”deed of 23-07-2025 (in Dutch)
Shareholders
At incorporation
deed of 02-07-2020 ↗
- VAN DEN BOSSCHE, Luc 40 shares (40%) · €2,000
- POLYANYK, Svitlana 40 shares (40%) · €2,000
- VAN DEN BOSSCHE-KIZLYK, Roman 20 shares (20%) · €1,000