SAFE & CLEAN
Board
2 directors, no change since 2021Casa Maximus BV
Director, permanent representative Olivier Clybouw
since 20-05-2020
listed in the 2025 annual accounts, filed on 29-07-2026
GIHAC BV
Director, permanent representative Gilles Hayez
since 20-05-2020
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 11-05-2020
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayCasa Maximus BV
Director
Director
GIHAC BV
Director
Director
Peter Cools VOF
Director
Director
COOLS Peter Raoul Diana
Director (not named in the articles)
Director (not named in the articles)
HAYEZ Gilles Fernand Simonne Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Olivier CLYBOUW
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Casa Maximus BV
- Director, from 20-05-2020 to date
- GIHAC BV
- Director, from 20-05-2020 to date
- Peter Cools VOF
- Director, appointed by deed of 11-06-2020, until 01-01-2021
- COOLS Peter Raoul Diana
- Director (not named in the articles), appointed by deed of 11-05-2020, until 20-05-2020
- HAYEZ Gilles Fernand Simonne Marie Ghislain
- Director (not named in the articles), appointed by deed of 11-05-2020, until 20-05-2020
- Olivier CLYBOUW
- Director (not named in the articles), appointed by deed of 11-05-2020, until 20-05-2020
- Director (not named in the articles), appointed by deed of 11-05-2020, no longer listed in the 2025 annual accounts
Control
Founders
HAYEZ Gilles Fernand Simonne Marie Ghislain, PAUL Jean-Michel Jean-Marie Louis Sebastien, CLYBOUW Olivier Georges
and 3 others
This company
SAFE & CLEAN
Equity €109,921
Profit €5,310 in 2025
Capital
- Contribution
- €136,500
- Shares
- 1,000
- Contribution per share
- €137
- Equity per share
- €110 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- 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
Shareholders
At incorporation
deed of 11-05-2020 ↗
- HAYEZ Gilles Fernand Simonne Marie Ghislain 225 shares (22.5%) · €3,000 in cash
- PAUL Jean-Michel Jean-Marie Louis Sebastien 225 shares (22.5%) · €30,000 in cash
- CLYBOUW Olivier Georges 225 shares (22.5%) · €500 in cash
- COOLS Peter Raoul Diana 225 shares (22.5%) · in cash
- SCHRECKINGER Steven Lewis 50 shares (5%) · €50,000 in cash
- CHIJNER David 50 shares (5%) · €50,000 in cash