VAN dE CLOOT
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayMALLAERTS Annemarie
Director (not named in the articles)
Director (not named in the articles)
VAN DE CLOOT Ivan August Mina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MALLAERTS Annemarie
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 05-01-2024
- VAN DE CLOOT Ivan August Mina
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 05-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 1,153
- Contribution per share
- €5.38
- Equity per share
- €103 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij erfgenaam of legataris, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 10:00