Directors
Directors
3 directors, no change since 2025
Claes Jelle
Current
Director (not named in the articles) · appointed in the act of 05-06-2025 · term without a fixed end
Claes René Alfons Maria
Current
Director (not named in the articles) · appointed in the act of 05-06-2025 · term without a fixed end
Claes Sven
Current
Director (not named in the articles) · appointed in the act of 05-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2025Owners and capital
Shareholders
At incorporation
act of 05-06-2025 ↗
- Claes René Alfons Maria 40 shares (33.3%) · €10,000
- Claes Jelle 40 shares (33.3%) · €10,000
- Claes Sven 40 shares (33.3%) · €10,000
Capital transactions
Capital over time
- 05-06-2025 Incorporation · €30,000 · 120 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Claes Jelle |
|
| Claes René Alfons Maria |
|
| Claes Sven |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 05-06-2025 (in Dutch)