Register details
Identity
KBO recordName
Clair Chêne Services in French
Former name
ASSURANCES ET SERVICES until the act of 02-09-2024
Enterprise number
0436.637.085
Legal form
Coöperatieve vennootschap met onbeperkte aansprakelijkheid
Status
Active, normale toestand
Founded
29-01-1989
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-09-2024 (in French)Name clauseThe company operates under this name according to its articles.
Clair Chêne Services
deed of 02-09-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, chaque déplacement du siège fera l'objet d'une publication dans les Annexes du Moniteur belge”
deed of 02-09-2024 (in French)Registered office and establishments
Registered office
Rue Stud 75, 5300 Andenne, Belgium
Establishment units
Rue du Chapitre 12, 5070 Fosses-la-Ville since 07-02-1989 · unit number 2.042.078.2466499901
Clair Chêne Services, Rue Stud 75, 5300 Andenne since 01-04-2024 · unit number 2.358.356.84270200 Business and other management consultancy
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 02-09-2024 (in French)
“Agents et courtiers d'assurances, prêts et financements, placements et services financiers; Gestion immobilière comprenant toutes opérations…”
10 activities
- Agents et courtiers d'assurances, prêts et financements, placements et services financiers
- Gestion immobilière comprenant toutes opérations immobilières, telles que notamment, l'achat, la vente, l'échange, la location, la promotion, la construction, la restauration, la gestion etc. d'immeubles bâtis ou non
- Tous travaux immobiliers
- Prestations administratives
- Création et entretien de jardins, parcs et espaces verts
- Prestations d'horticulture et d'agriculture
- Commerce de détail sur éventaires et marchés
- Conseil et formation pour les entreprises en général, et particulièrement dans les domaines de l'agriculture et de l'agroalimentaire
- Hébergement touristique et autre hébergement de courte durée
- Restauration à service restreint
Invoicing and payment
VAT number
BE 0436.637.085
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
deed of 02-09-2024 (in French)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Par part, chaque part ayant droit à un vote, majorité des votes”
deed of 02-09-2024 (in French)Sites & property
Location
Buildings and parcels at the addresses
Ground area
1,675 m²
Building footprint
246 m²
Building volume
2,741 m³
Tallest building: 13.4 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92402G0439/00M000 | Wallonia | 1,585 m² | 1 · 166 m² | 13.4 m · 4 |
| 92048H0059/00H000 | Wallonia | 91 m² | 1 · 81 m² | 11.8 m · 3 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 1994filed on 03-07-1995
- Annual accounts 1993filed on 15-09-1994
- Annual accounts 1992filed on 15-12-1993
- Annual accounts 1991filed on 21-10-1992
Acts in the Belgian Official Gazette
- Purpose · Amendment of the articles · Legal-form change · Nameact of 02-09-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search