CLARIS HOLDING
De berekende faillissementskans van CLARIS HOLDING over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00422637 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00342969 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00220670 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20183760 |
| 31-12-2020 | volledig | 14-08-2021 | 2021-49500492 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39400018 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24300164 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13600205 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59100144 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-47300204 |
-
H & H INVESTRechtspersoonBestuurder· vast vert.: HERINCKX Hervé Quentin Marie Sébastien Bruno Patrick LadislasStaatsblad-akte 25352312 (28-08-2025)Actief28-08-2025 → heden
-
Actief28-08-2025 → heden
-
Actief14-09-2021 → heden
-
NextgenRechtspersoonBestuurder· vast vert.: Jean-Marc HeynderickxStaatsblad-akte 18183723 (24-12-2018)Actief25-10-2018 → heden
-
Adjacent BeneluxRechtspersoonDagelijks bestuur· vast vert.: Alain BruyninckxStaatsblad-akte 21109450 (14-09-2021)Actief24-10-2016 → heden
2 gebeurtenissen
- 20-08-2021 Mandaat verlengd· Dagelijks bestuur
- 24-10-2016 Benoemd· Gedelegeerd bestuurder
-
Actief10-04-2015 → heden
-
Actief10-04-2015 → heden
Voormalige bestuurders (9)
-
H&H Invest SRLRechtspersoonBestuurder· vast vert.: Hervé HerinckxStaatsblad-akte 26020709 (10-02-2026)Voormalig— → 20-12-2025
-
Voormalig14-09-2021 → 20-12-2025
2 gebeurtenissen
- 20-12-2025 Ontslagen· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
-
NextGen Investment Group SARechtspersoonBestuurder· vast vert.: Chartes HeynderickxStaatsblad-akte 26020709 (10-02-2026)Voormalig— → 20-12-2025
-
Voormalig— → 20-12-2025
-
Voormalig06-07-2020 → 28-08-2025
3 gebeurtenissen
- 28-08-2025 Ontslagen· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
- 06-07-2020 Benoemd· Bestuurder
-
Voormalig06-07-2020 → 28-08-2025
3 gebeurtenissen
- 28-08-2025 Ontslagen· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
- 06-07-2020 Benoemd· Bestuurder
-
MF ManagementRechtspersoonDagelijks bestuur· vast vert.: Frédéric VanderoostStaatsblad-akte 21109450 (14-09-2021)Voormalig— → 06-07-2020
-
RAMBAL-COCHET ET ASSOCIESRechtspersoonBestuurder· vast vert.: VANDEROOST FrédérícStaatsblad-akte 15051993 (10-04-2015)Voormalig10-04-2015 → 23-06-2020
2 gebeurtenissen
- 23-06-2020 Ontslagen· Bestuurder
- 10-04-2015 Benoemd· Bestuurder
-
Voormalig— → 25-10-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENActief Bedrijfsrevisor · vertegenwoordigd door Pascale TYTGAT |
— | 03-02-2015 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-01-2015 |
| Status | Actief |
| Postcode | 1310 |
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. |
|---|---|---|---|---|
| 25050E0040/00S000 | Wallonië | 5,5 ha | 1 · 1,5 ha | 21,1 m · 3 verd. |
| 25076F0143/00D002 | Wallonië | 1.612 m² | 1 · 220 m² | 8,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 Statutenwijziging
Technische details
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}10-02-2026 2 ontslagnemend
- Jean-Marc Heynderickx — Bestuurder
- Hervé Herinckx — Bestuurder
Technische details
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}10-02-2026 4 ontslagnemend
- Jean-Marc Heynderickx — Bestuurder
- Chartes Heynderickx — Bestuurder
- Nicolas Rousseau — Bestuurder
- Hervé Herinckx — Bestuurder
Technische details
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- Jean-Marc Heynderickx — Bestuurder
- Nicolas Rousseau — Bestuurder
- H&H Invest SRL — Bestuurder
Technische details
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}28-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- ROUSSEAU Nicolas Edouard Bernard — Bestuurder
- HERINCKX Hervé Quentin Marie Sébastien Bruno Patrick Ladislas — Bestuurder
- BERTIN Grégory — Bestuurder
- HANSOULLE Julie — Bestuurder
Technische details
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}28-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- ROUSSEAU Nicolas Edouard Bernard — Bestuurder
- HERINCKX Hervé Quentin Marie Sébastien Bruno Patrick Ladislas — Bestuurder
- BERTIN Grégory — Bestuurder
- HANSOULLE Julie — Bestuurder
Technische details
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}28-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- ROUSSEAU Nicolas Edouard Bernard — Directeur
- HERINCKX Hervé Quentin Marie Sébastien Bruno Patrick Ladislas — Directeur
- BERTIN Grégory — Directeur
- HANSOULLE Julie — Directeur
Technische details
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "CAROLINE COUNET",
"firm_city": null,
"firm_name": null,
"office_city": "Fleurus",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-28",
"filing_date": "2025-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline COUNET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}28-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-08-19",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-07-2024 Zetelverplaatsing van Lasne naar La Hulpe
- Chaussée de Louvain 420, 1380 Lasne → Chaussée de Bruxelles 135, 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135"
},
"old_address": {
"city": "Lasne",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420"
},
"effective_date": "2024-07-01",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 dater de ce 01.07.2024 Chauss\u00E9e de Bruxelles, 135 1310 La Hulpe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}23-07-2024 Zetelverplaatsing van Lasne naar La Hulpe
- Chaussée de Louvain, 420 1380 Lasne → Chaussée de Bruxelles, 135 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles, 135\n1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain, 420\n1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": "2024-07-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BERTIN Gr\u00E9gory",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}23-07-2024 Zetelverplaatsing van Lasne naar La Hulpe
- Chaussée de Louvain, 420, 1380 Lasne → Chaussée de Bruxelles, 135, 1310 La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles, 135, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Louvain, 420, 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 dater de ce 01.07.2024 Chauss\u00E9e de Bruxelles, 135, 1310 La Hulpe",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BERTIN Gr\u00E9gory",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte de transfert du si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
]
}23-09-2021 Kapitaalverhoging tot €200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}23-09-2021 Kapitaalvermindering van €5.526.557,62
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 200000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-15",
"evidence_quote": "a d\u00E9cid\u00E9, entres autres, d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent mille euros (200.000,00 EUR), par la cr\u00E9ation de cent nonante-neuf mille six cent cinquante-huit (199.658) actions nouvelles",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 5526557.62,
"currency": "EUR",
"after_eur": null,
"delta_eur": -5526557.62,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-20",
"evidence_quote": "a d\u00E9cid\u00E9, entres autres, de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions cinq cent vingt-six mille cinq cent cinquante-sept euros soixante-deux cents (5.526.557,62 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}14-09-2021 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Alain Bruyninckx — Bestuurder
- Jean-Marc Heynderickx — Bestuurder
- Julie Hansoulle — Bestuurder
- Grégory Bertin — Bestuurder
- Frédéric Vanderoost — Dagelijks bestuur
- Alain Bruyninckx — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderoost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MF Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-06",
"evidence_quote": "Le conseil d\u0027administration - statuant \u00E0 l\u0027unanimit\u00E9 - a confirm\u00E9 (et ratifie) cette d\u00E9mission de MF Management en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 6 juillet 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bruyninckx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, les administrateurs suivants: - Monsieur Alain Bruyninckx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Heynderickx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, les administrateurs suivants: - Monsieur Jean-Marc Heynderickx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Hansoulle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, les administrateurs suivants: - Madame Julie Hansoulle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Bertin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u00E8s lors, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, les administrateurs suivants: - Monsieur Gr\u00E9gory Bertin"
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Bruyninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Adjacent Benelux",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-20",
"evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confirmer et, pour autant que de besoin, de renouveler \u00E0 dater de ce jour, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Adjacent Benelux, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}14-09-2021 7 bestuurders benoemd, 2 ontslagnemend
- Alain Bruyninckx — Bestuurder
- Jean-Marc Heynderickx — Bestuurder
- Nextgen SA — Bestuurder
- Julie Hansoulle — Bestuurder
- Grégory Bertin — Bestuurder
- Adjacent Benelux — Dagelijks bestuur
- Charles Heynderickx — Représentant permanent de nextgen sa
- Frédéric Vanderoost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderoost",
"address": null,
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}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "MF Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Jean-Marc Heynderickx",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nextgen SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Hansoulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Bertin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Adjacent Benelux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Nextgen SA",
"person": {
"rrn": null,
"name": "Charles Heynderickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}17-08-2020 2 bestuurders benoemd, 2 ontslagnemend
- Julie Hansoulle — Bestuurder
- Grégory Bertin — Bestuurder
- Alain Bruyninckx — Bestuurder
- Frédéric Vanderoost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Bruyninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderoost",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Hansoulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Bertin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}17-08-2020 2 bestuurders benoemd, 2 ontslagnemend
- Julie Hansoulle — Bestuurder
- Grégory Bertin — Bestuurder
- Alain Bruyninckx — Bestuurder
- Frédéric Vanderoost — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bruyninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877675794",
"name": "SA Rambal Cochet \u0026 Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-23",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 juillet 2020 acte la d\u00E9mission de la SA Rambal Cochet \u0026 Associ\u00E9s (BE0877.675.794) repr\u00E9sent\u00E9e par Alain Bruyninckx ... de leur poste d\u0027administrateur \u00E0 dater du 23 juin 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderoost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459030625",
"name": "SA MF Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-23",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 juillet 2020 acte la d\u00E9mission de ... la SA MF Management (BE0459.030.625) repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Vanderoost de leur poste d\u0027administrateur \u00E0 dater du 23 juin 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Hansoulle",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme en lieu et place Madame Julie Hansoulle ... au poste d\u0027administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Bertin",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme en lieu et place ... Monsieur Gr\u00E9gory Bertin au poste d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}25-10-2019 Kapitaalvermindering van €5.526.557,62 tot €509.442,38
- €6.036.000 → €509.442,38
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5526557.62,
"currency": "EUR",
"after_eur": 509442.38,
"delta_eur": -5526557.62,
"before_eur": 6036000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-20",
"evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence de cing millions cing cent vingt-six mille cinq cert cinquante-sept euros soixante-deux cents (5.526.557,62 EUR), pour le ramener de six millions trente-six mille euros (6.036.000,00 EUR) \u00E0 cing cert neuf mille quatre cent quararte-deux euros trente-huit cents (509.442,38 EUR).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}25-10-2019 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": "2019-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-10-2019 Kapitaalvermindering van €5.526.557,62 tot €509.442,38
- €6.036.000 → €509.442,38
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 509442.38,
"delta_eur": -5526557.62,
"before_eur": 6036000.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}25-10-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
},
"legal_form_change": {
"new": "",
"old": "SOCI\u00C9T\u00C9 ANONYME",
"changed": false
}
}24-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc Heynderickx — Bestuurder
- Jean-Marc Legrand — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Legrand",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-25",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 octobre 2018 acte la d\u00E9mission de Monsieur Jean-Marc Legrand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Heynderickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nextgen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-25",
"evidence_quote": "nomme en lieu et place la soci\u00E9t\u00E9 anonyme Nextgen (LU 191 460 21) rep\u00E9sent\u00E9e par: Monsieur Jean-Marc Heynderickx pour le remplacer et ce \u00E0 partir du 25 octobre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}24-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc Heynderickx — Gedelegeerd bestuurder
- Jean-Marc Legrand — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marc Legrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marc Heynderickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}24-10-2018 Kapitaalverhoging van €200.000 tot €6.036.000
- €5.836.000 → €6.036.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6036000,
"delta_eur": 200000,
"before_eur": 5836000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}24-10-2018 Kapitaalverhoging van €200.000 tot €6.036.000
- €5.836.000 → €6.036.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 6036000.0,
"delta_eur": 200000.0,
"before_eur": 5836000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-15",
"evidence_quote": "1/ d\u2019augmenter le capital social \u00E0 concurrence de deux cent mille euros (200.000,00 EUR) pour le porter de cinq millions huit cent trente-six mille euros (5.836.000,00 EUR) \u00E0 six millions trente-six mille euros (6.036.000,00 EUR), par la cr\u00E9ation de cent nonante-neuf mille six cent cinquante-huit (199.658) actions nouvelles... l\u2019apport en nature concerne la cr\u00E9ance \u00E0 court terme d\u00E9tenue par la soci\u00E9t\u00E9 anonyme \u00AB NEXTGEN \u00BB... pour une valeur totale de deux cent mille euros (EUR 200.000,00- \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}24-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- MF Management SA — Gedelegeerd bestuurder
- Adjacent Benelux — Gedelegeerd bestuurder
- Alain Bruyninckx — Gedelegeerd bestuurder
- Frédéric Vanderoost — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Bruyninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderoost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MF Management SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adjacent Benelux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING"
}
}24-10-2016 2 bestuurders benoemd
- Frédéric Vanderoost — Gedelegeerd bestuurder
- Alain Bruyninckx — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vanderoost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459030625",
"name": "MF Management SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle acte la nomination de MF Management SA (BE0459.030.625) en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Vanderoost"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Alain Bruyninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Adjacent Benelux",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ainsi que la nomination de Adjacent Benelux (LU25494852) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur Alain Bruyninckx."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}23-05-2016 Zetelverplaatsing van Uccle naar Lasne
- Chaussée de Waterloo 1379 à 1180 Uccle → Chaussée de Louvain 420 à 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain 420 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Waterloo 1379 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1379",
"locality_suffix": null
},
"effective_date": "2016-05-02",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 mai 2016 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 420 \u00E0 1380 Lasne, \u00E0 partir du 02 mai 2016.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruyninckx Alain",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-23",
"filing_date": "2016-05-02",
"act_kind_objet": "Objet de l\u0027acte: Changement si\u00E8ge social"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruyninckx Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}23-05-2016 Zetelverplaatsing van Uccle naar Lasne
- Chaussée de Waterloo 1379, 1180 Uccle → Chaussée de Louvain 420, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "420"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1379"
},
"effective_date": "2016-05-02",
"evidence_quote": "Changement si\u00E8ge social ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 mai 2016 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 420 \u00E0 1380 Lasne, \u00E0 partir du 02 mai 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.668.834",
"name_full": "CLARIS HOLDING",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CLARIS HOLDING |