CLABOTS
Timeline
70 events since 1972Board
Capital
Filings
Financial
Establishments
Other
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Power of attorney: Quentin PostiauxBoard meeting of 12-10-20262 points ▸
- Board meeting, 12-10-2026
- Power of attorney, Quentin Postiaux
- The deed holds 1 more point.
Resignation: Vamat BV (director)Permanent representative: Frank Vanaudenaerde2 points ▸
- Director resignation, Vamat BV
- Permanent representative, Frank Vanaudenaerde
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
Resignation: JMMC SRL (directeur général intérimaire délégué à la gestion journalière)Permanent representative: Jean Muls · Board meeting of 23-04-20263 points ▸
- Board meeting, 23-04-2026
- Director resignation, JMMC SRL (directeur général intérimaire délégué à la gestion journalière)
- Permanent representative, Jean Muls (représentant permanent, chargé de l'exécution de cette mission)
Permanent representative: Jean MulsBoard meeting of 09-03-20262 points ▸
- Board meeting, 09-03-2026
- Permanent representative, Jean Muls
- The deed holds 1 more point.
Appointment: ASL MANAGEMENT (director)Permanent representative: Denis Richelle · General meeting of 05-11-20253 points ▸
- General meeting, 05-11-2025
- Director appointment, ASL MANAGEMENT
- Permanent representative, Denis Richelle (représentée par)
2025
Weakest financial year net -€2.4m The net result drops to -€2.4m, the lowest from 2006 to 2025.
3 directors appointedAUDREY CLABOTS SRL, VAMAT SRL and ALLI VDP SRL · Permanent representatives: CLABOTS Audrey, VANAUDENAERDE Frank and VANDERPLANCKE Allison · General meeting of 30-06-20257 points ▸
- General meeting, 30-06-2025
- Director appointment, AUDREY CLABOTS SRL
- Permanent representative, CLABOTS Audrey
- Director appointment, VAMAT SRL
- Permanent representative, VANAUDENAERDE Frank
- Director appointment, ALLI VDP SRL
- Permanent representative, VANDERPLANCKE Allison
Annual accounts 2024 filed PDFfull format · 17 days before the deadline
Appointment: AUDIT VAN GOOLEN SRL (statutory auditor)Permanent representative: VAN GOOLEN Geert · General meeting of 11-06-20243 points ▸
- General meeting, 11-06-2024
- Auditor appointment, AUDIT VAN GOOLEN SRL (statutory auditor)
- Permanent representative, VAN GOOLEN Geert
2024
Permanent representative: BERCHEM VincentBoard meeting of 10-10-20243 points ▸
- Board meeting, 10-10-2024
- Power of attorney, WEBER Jean Michel
- Permanent representative, BERCHEM Vincent
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
Amendment of the articles2 points ▸
- Capital, €450,000, 2,913 shares
- Registered office clause, quai des Usines 5-9
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFfull format · 17 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 19 days before the deadline
2021
Highest result from 2006 to 2025 net €3.0m ▲2.1% The operating result of €3.7m and the net result of €3.0m are both a record.
Reappointment: Geert Van Goolen (statutory auditor)Permanent representative: Audrey CLABOTS · General meeting of 08-06-20213 points ▸
- General meeting, 08-06-2021
- Auditor reappointment, Geert Van Goolen (statutory auditor)
- Permanent representative, Audrey CLABOTS
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 41 days late
1 director appointed, 1 resignation, 1 reappointmentChange of role: AUDREY CLABOTS SRL, from director to chair · Resignation: Clabots André (managing director) · Reappointment: VAMAT SRL · General meeting of 02-01-202016 points ▸
- General meeting, 02-01-2020
- Director resignation, Clabots André
- Director resignation, CLABOTS Audrey
- Director reappointment, VAMAT SRL
- Director appointment, AUDREY CLABOTS SRL
- Director appointment, ALLI VDP SRL
- Board composition, AUDREY CLABOTS SRL (director)
- Board composition, VAMAT SRL (director)
- Board composition, ALLI VDP SRL (director)
- Permanent representative, CLABOTS Audrey
- Permanent representative, VANAUDENAERDE Frank
- Permanent representative, VANDERPLANCKE Allison
- Board meeting, 02-01-2020
- Director resignation, Clabots André (managing director)
- Director appointment, AUDREY CLABOTS SRL (chair)
- Director appointment, AUDREY CLABOTS SRL (managing director)
Permanent representative: Audrey CLABOTSBoard meeting of 02-01-20203 points ▸
- Board meeting, 02-01-2020
- Power of attorney, DE BRUYN Luc
- Permanent representative, Audrey CLABOTS
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Equity above €10m equity €11.2m ▲18.9% Equity rises from €9.4m to €11.2m.
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
Reappointment: Geert Van Goolen (statutory auditor)General meeting of 12-06-20182 points ▸
- General meeting, 12-06-2018
- Auditor reappointment, Geert Van Goolen (statutory auditor)
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
New establishment in Ans CLABOTS TOOLS, Rue Laguesse 42
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Annual accounts 2010 filed PDFfull format · 1 day late
2010
Equity above €5m equity €5.6m ▲16.7% With a profit in every financial year since 2006, equity grows to €5.6m.
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
New establishment in Court-Saint-Etienne CLABOTS TOOLS, Avenue des Métallurgistes 5/9
2008
Annual accounts 2007 filed PDFfull format · 19 days late
2007
Annual accounts 2006 filed PDFfull format · 13 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Annual accounts 1988 filed PDFfull format
1987
Annual accounts 1987 filed PDFfull format
1986
Annual accounts 1986 filed PDFfull format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1982 filed PDFunclassified schema
1980
Annual accounts 1980 filed PDFunclassified schema
1979
Annual accounts 1979 filed PDFunclassified schema
1978
Annual accounts 1978 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank