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CLACAR

Active
Private limited companyfounded 1990active for 36 yearsKwelmpad 3, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0440.048.715
Summary

CLACAR has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €438,594 and a net result of -€15,217. Equity is shrinking by about 3.2% per year across the filed financial years. Its solvency ranks better than 41% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CLACARActiveChecked score 92/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CLACAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 24-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Individuele bestuurders, een of meer” (deed in Dutch)

deed of 24-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdrager, bestuursorgaan” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“E-mail, bestaande aandeelhouders” (deed in Dutch)

deed of 24-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 24-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens deze statuten, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 24-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Stortingsplicht, door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, dag van verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;indien enkel stemrechten geschorst nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register op zetel voor vergadering of enige aandeelhouder;ondertekend door bureauleden en…” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantiemes, bestemming winst en vaststelling uitkeringen” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte, clausules strijdig met dwingende bepalingen WVV geacht niet…” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-01-2023

deed of 24-01-2023

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