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CLAIRIMMEX

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsZeegrasstraat 14, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0844.858.221
Summary

CLAIRIMMEX has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €257,657 and a net result of €13,429. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 67% of 2,802 sector peers (NACE 82, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
CLAIRIMMEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 28-09-2023

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.
“Bestuursorgaan, Artikel 11” (deed in Dutch)

deed of 28-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen inclusief uitsluiting en uittreding,in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders” (deed in Dutch)

deed of 28-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 10:00

deed of 28-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 28-09-2023

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

Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor voorwerp, Bestuursbevoegdheid” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, Artikel 14” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, Artikel 18” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden, lasten, kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar, obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023