ClaRetail
De berekende faillissementskans van ClaRetail over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00474884 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130615 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00381979 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20372259 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66600024 |
| 31-12-2019 | micro | 14-09-2020 | 2020-52600402 |
| 31-12-2018 | micro | 30-08-2019 | 2019-62000187 |
| 31-12-2017 | micro | 31-08-2018 | 2018-55400165 |
| 31-12-2016 | micro | 28-07-2017 | 2017-36600438 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-42700328 |
-
NEAR CONSULTRechtspersoonBestuurder· vast vert.: Nicolas RendersStaatsblad-akte 25133867 (22-10-2025)Actief12-09-2025 → heden
-
Actief28-01-2025 → heden
-
SRL What ElsRechtspersoonBestuurder· vast vert.: Els VerwimpStaatsblad-akte 23052236 (18-04-2023)Actief18-01-2023 → heden
-
Actief07-12-2020 → heden
-
CEDRIC VAN ZEELANDRechtspersoonGedelegeerd bestuurder· vast vert.: Cédric Van ZeelandStaatsblad-akte 15137729 (30-09-2015)Actief30-09-2015 → heden
Voormalige bestuurders (8)
-
VAL U INVESTRechtspersoonBestuurder· vast vert.: Valéry AutinStaatsblad-akte 25133867 (22-10-2025)Voormalig— → 12-09-2025
-
Voormalig07-12-2020 → 25-06-2024
4 gebeurtenissen
- 25-06-2024 Ontslagen· Bestuurder
- 01-03-2024 Benoemd· Bestuurder
- 01-03-2024 Ontslagen· Bestuurder
- 07-12-2020 Benoemd· Bestuurder
-
Voormalig01-03-2024 → 01-03-2024
2 gebeurtenissen
- 01-03-2024 Benoemd· Bestuurder
- 01-03-2024 Ontslagen· Bestuurder
-
Voormalig— → 18-01-2023
-
Voormalig— → 11-06-2020
-
Voormalig08-04-2015 → 07-08-2015
2 gebeurtenissen
- 07-08-2015 Ontslagen· Gedelegeerd bestuurder
- 08-04-2015 Benoemd· Zaakvoerder
-
Voormalig— → 08-04-2015
-
Voormalig— → 08-04-2015
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-02-2007 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0121/00A008 | Brussel | 975 m² | 1 · 1.484 m² | 31,4 m · 6 verd. |
| 21305C0329/00R006 | Brussel | 365 m² | 1 · 366 m² | 16,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Renders — Bestuurder
- Valéry Autin — Bestuurder
Technische details
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}22-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Renders — Bestuurder
- Olivier Bonhivers — Directeur
- Valéry Autin — Bestuurder
Technische details
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}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Technische details
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}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Technische details
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}
}19-08-2024 Laurence Bolle neemt ontslag als bestuurder
- Laurence Bolle — Bestuurder
Technische details
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"events": [
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}
}19-08-2024 Laurence Bolle neemt ontslag als bestuurder
- Laurence Bolle — Bestuurder
Technische details
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],
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}01-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- VERWIMP Els — Bestuurder
- BOLLE Laurence — Bestuurder
- VERWIMP Els — Bestuurder
- BOLLE Laurence — Bestuurder
Technische details
{
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des g\u00E9rants actuels: 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WHAT ELS, ayant son si\u00E8ge social \u00E0 2800 Malines, Laathofstraat num\u00E9ro 22, inscrite \u00E0 la BCE sous le num\u00E9ro 0770.631.742. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLE Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des g\u00E9rants actuels: ... 2\u00B0 Madame BOLLE Laurence ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionriaires pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWIMP Els",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770631742",
"name": "WHAT ELS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination comme administrateurs nor statutaires pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9serts ou repr\u00E9sent\u00E9s comme dit ci-avant, et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLE Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "Et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination comme administrateurs nor statutaires pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9serts ou repr\u00E9sent\u00E9s comme dit ci-avant, et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}01-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-08-2023 Zetelverplaatsing naar Bruxelles
- 1050 Bruxelles, Avenue Louise 240 bte 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 240 bte 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-07",
"evidence_quote": "Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-07-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-07-07",
"unanimous": null
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "ClaRetail",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole SAINLEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable Fiscaliste"
},
"co_filed_documents": []
}18-08-2023 Zetelverplaatsing van Anderlecht naar Bruxelles
- Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"effective_date": "2023-07-07",
"evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "BVBA"
}
}18-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Els Verwimp — Bestuurder
- Pinkus dit Pierre SALIK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pinkus dit Pierre SALIK",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Pinkus dit Pierre SALIK, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL What Els",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Els Verwimp, dont le si\u00E8ge social est situ\u00E9 \u00E0 2800 Machelen, Laathofstraat, 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}18-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Els Verwimp — Bestuurder
- Olivier Bonhivers — Dagelijks bestuur
- Pinkus dit Pierre SALIK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pinkus dit Pierre SALIK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-04-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Pinkus dit Pierre SALIK, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pinkus dit Pierre SALIK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la d\u00E9charge pleine et enti\u00E8re \u00E0 M Pinkus dit Pierre SALIK pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "What Els",
"address": "Laathofstraat, 22, 2800 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Els Verwimp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Bonhivers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "Claretail",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2020 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Salik — Bestuurder
- Laurence Bolle — Bestuurder
- Crédic Van Zeeland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cr\u00E9dic Van Zeeland",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de la SRL Cr\u00E9dic Van Zeeland, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Salik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, M Pierre Salik."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, Mme Laurence Bolle, domicili\u00E9e \u00E0 (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}26-10-2018 Zetelverplaatsing binnen Bruxelles
- Dieweg 198, 1180 Bruxelles → rue de France 109, 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dieweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "198"
},
"effective_date": "2018-09-17",
"evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109, 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}14-02-2017 Zetelverplaatsing binnen Bruxelles
- avenue Louise 162, 1050 Bruxelles → Dieweg 198, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dieweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "198"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "162"
},
"effective_date": "2017-02-01",
"evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Dieweg, 198 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}30-09-2015 Zetelverplaatsing binnen Bruxelles
- avenue de l'Observatoire 37, 1180 Bruxelles → avenue Louise 162, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "162"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de l\u0027Observatoire",
"country": "BE",
"postcode": "1180",
"box_number": "B",
"street_number": "37"
},
"effective_date": "2015-08-17",
"evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9c\u00EDd\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 162 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}30-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Van Zeeland — Gedelegeerd bestuurder
- Richard Attali — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard Attali",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Richard Attali de sa fonction de g\u00E9rant et ce, \u00E0 dater de ce jour;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Zeeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861812237",
"name": "SPRL C\u00E9dric Van Zeeland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour un terme ind\u00E9termin\u00E9, la SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M C\u00E9dric Van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}05-05-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2015 1 bestuurder benoemd, 2 ontslagnemend
- ATTALI Richard — Zaakvoerder
- BIRNBAUM Edwin Jérôme — Zaakvoerder
- DWEK Sandra Caroline — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BIRNBAUM Edwin J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het proces-verbaal van 16 december 2014 waarbij het ontslag van zaakvoerders van de vennootschap werd vastgesteld: -De heer BIRNBAUM Edwin J\u00E9r\u00F4me, wonende te 2020 Antwerpen, Dennenlaan 20;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DWEK Sandra Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het proces-verbaal van 16 december 2014 waarbij het ontslag van zaakvoerders van de vennootschap werd vastgesteld: -Mevrouw DWEK Sandra Caroline, wonende te 2020 Antwerpen, Dennenlaan 20,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ATTALI Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "Hetzelfde proces-verbaal benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: de heer ATTALI Richard, wonende te Ukkel (1180 Brussel), Sterrewachtlaan 37 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "BVBA"
}
}08-04-2015 Zetelverplaatsing van Antwerpen naar Ukkel
- Dennenlaan 20, 2020 Antwerpen → Sterrewachtlaan 37, 1180 Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Sterrewachtlaan",
"country": "BE",
"postcode": "1180",
"box_number": "B",
"street_number": "37"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Dennenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "20"
},
"effective_date": "2015-01-12",
"evidence_quote": "De vergadering beslist de maatschappelijke zetei te verplaatser\u0131 naar Ukkel (1180 Brussel), Sterrewachtlaan! 37 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ClaRetail |