Summary
ClaPimmo is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €332,539 and a net result of €380,647. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 12% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210Other business support services NACE 82990
1 site
Size
≈ €770,000turnover 2025, estimated
- Staff
- 1 FTE
- Equity
- €332,539
- Profit
- €380,647
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Holdings
- 1
- CLAESENS PeterDirector
- BEGIJNHOF CONGRESHOTELDirector
- ClaPimmoDirector
Auditor: Stefan Boonen2025 accounts 40 days early4 of 7 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 22-12-2025, 40 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
40 days early
2024
35 days early
2023
36 days early
2022
33 days early
2021
33 days early
2020
47 days early
2019
39 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 38 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 27 December (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end29-10-2026 today31-01-2027 deadline
- Capital & shares · RestructuringAppointment: Stefan Boonen (company auditor)…
- Annual accounts filedfinancial year 2025 · abbreviated…
- RestructuringPermanent representative: Peter Claessens ·…
Financials · financial year 2025, abbreviated format
Equity
€332,539
2024 · -€48,108
Net result
€380,647▲ 49.2%
2024 · €255,100
Total assets
€4.0m▲ 2.2%
2024 · €3.9m
Solvency
8.4%▲ 9.7pp
2024 · -1.2%
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result has risen four years in a row; 2025 is 36% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.5m
2025
Net result€0.4m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€4.0m
2025
Equity€0.3m
2025
Debt€3.6m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€0.4m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)9.6%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency8.4%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.48
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)1
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€0.1m-€0.05m▼ 56.4%-€0.03m€0.09m€0.2m▲ 65.4%€0.3m▲ 116%€0.5m▲ 35.7%
Net result-€0.3m--€0.09mbelow the sector's middle half▲ 71.2%-€0.1mbelow the sector's middle half▼ 44.6%€0.01mwithin the sector's middle half€0.07mwithin the sector's middle half▲ 609%€0.3mabove the sector's middle half▲ 252%€0.4mabove the sector's middle half▲ 49.2%
Equity-€0.2m--€0.3mbelow the sector's middle half▼ 51.2%-€0.4mbelow the sector's middle half▼ 49.0%-€0.4mbelow the sector's middle half▲ 2.6%-€0.3mbelow the sector's middle half▲ 19.3%-€0.05mbelow the sector's middle half▲ 84.1%€0.3mwithin the sector's middle half
Total assets€4.0m-€4.2mabove the sector's middle half▲ 4.1%€3.7mwithin the sector's middle half▼ 11.2%€3.8mwithin the sector's middle half▲ 3.0%€3.8mwithin the sector's middle half▼ 0.9%€3.9mwithin the sector's middle half▲ 2.5%€4.0mabove the sector's middle half▲ 2.2%
Debt€4.2m-€4.4m▲ 6.0%€4.1m▼ 7.7%€4.2m▲ 2.4%€4.1m▼ 2.5%€3.9m▼ 3.9%€3.6m▼ 7.5%
Working capital-€1.0m--€1.1mbelow the sector's middle half▼ 9.8%-€1.1mbelow the sector's middle half▲ 7.6%-€1.0mbelow the sector's middle half▲ 2.2%-€1.0mbelow the sector's middle half▲ 2.4%-€0.8mbelow the sector's middle half▲ 22.2%-€0.4mbelow the sector's middle half▲ 46.2%
Solvency-4.3%--6.2%below the sector's middle half▼ 1.9pp-10.4%below the sector's middle half▼ 4.2pp-9.9%below the sector's middle half▲ 0.6pp-8.0%below the sector's middle half▲ 1.8pp-1.2%below the sector's middle half▲ 6.8pp8.4%below the sector's middle half▲ 9.7pp
Current ratio0.02-0.15below the sector's middle half▲ 0.130.03below the sector's middle half▼ 0.120.17below the sector's middle half▲ 0.140.16below the sector's middle half▼ 0.010.27below the sector's middle half▲ 0.110.48within the sector's middle half▲ 0.21
Return on assets (ROA)-7.6%--2.1%below the sector's middle half▲ 5.5pp-3.4%below the sector's middle half▼ 1.3pp0.3%below the sector's middle half▲ 3.7pp1.9%within the sector's middle half▲ 1.7pp6.6%within the sector's middle half▲ 4.7pp9.6%within the sector's middle half▲ 3.0pp
Staff (FTE)0.8-1within the sector's middle half▲ 25.0%1within the sector's middle half=1within the sector's middle half=1within the sector's middle half=1within the sector's middle half=1within the sector's middle half=
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.0m
Fixed assets
€3.6m ▼ 0.3%
Current assets
€389,748 ▲ 33.4%
Equity and liabilities €4.0m
Equity
€332,539
Debt
€3.6m
Debt finances 91.6% of the balance-sheet total.
Key figures and ratios
ROE
114.5%
Debt ≤ 1 year
€812,220▼
2024 · €1.1m
Debt > 1 year
€2.8m▼
2024 · €2.8m
Staff costs
€118,563▲
2024 · €116,819
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €10,503 | - | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €60,536 | €112,793 | €116,819 | €118,563 | ▲ 1.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €23,425 | €23,425 | €12,286 | €11,235 | €11,256 | €11,442 | €11,980 | ▲ 4.7% |
| Other operating charges640/8 | - | - | - | €3,069 | €3,725 | €102 | €4,048 | ▲ 40× |
| Gross operating margin9900 | €237,520 | €164,533 | €20,443 | €169,113 | €283,672 | €464,587 | €590,712 | ▲ 27.1% |
| Operating profit (loss)9901 | €116,634 | €50,901 | -€31,914 | €94,273 | €155,897 | €336,224 | €456,121 | ▲ 35.7% |
| Recurring financial income75 | €1 | €0 | - | - | - | - | - | - |
| Financial charges65/66B | - | - | - | €84,066 | €83,508 | €81,124 | €75,474 | ▼ 7.0% |
| Recurring financial charges65 | €290,389 | €138,612 | €94,879 | €84,066 | €83,508 | €81,124 | €75,474 | ▼ 7.0% |
| Profit (loss) for the period before taxes9903 | -€173,754 | -€87,711 | -€126,793 | €10,208 | €72,389 | €255,100 | €380,647 | ▲ 49.2% |
| Income taxes67/77 | €130,468 | €0 | - | - | - | - | - | - |
| Profit (loss) for the period9904 | -€304,222 | -€87,711 | -€126,793 | €10,208 | €72,389 | €255,100 | €380,647 | ▲ 49.2% |
| Profit (loss) for the period to be appropriated9905 | -€304,222 | -€87,711 | -€126,793 | €10,208 | €72,389 | €255,100 | €380,647 | ▲ 49.2% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €4.0m | €4.2m | €3.7m | €3.8m | €3.8m | €3.9m | €4.0m | ▲ 2.2% |
| Fixed assets21/28 | €4.0m | €4.0m | €3.7m | €3.6m | €3.6m | €3.6m | €3.6m | ▼ 0.3% |
| Tangible fixed assets22/27 | €0.7m | €0.6m | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 4.8% |
| Land and buildings22 | - | - | - | €0.3m | €0.3m | €0.2m | €0.2m | ▼ 4.6% |
| Plant, machinery and equipment23 | - | - | - | - | €0.001m | €0.003m | €0.003m | ▼ 21.3% |
| Financial fixed assets28 | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | €3.3m | = |
| Current assets29/58 | €0.02m | €0.2m | €0.03m | €0.2m | €0.2m | €0.3m | €0.4m | ▲ 33.4% |
| Amounts receivable within one year40/41 | €354 | €0.002m | €0.03m | €0.1m | €0.2m | €0.3m | €0.4m | ▲ 28.7% |
| Trade receivables40 | - | - | - | €0.1m | €0.2m | €0.3m | €0.4m | ▲ 28.7% |
| Cash at bank and in hand54/58 | €0.02m | €0.2m | €0.003m | €0.003m | €0.008m | €0.006m | €0.02m | ▲ 249% |
| Deferred charges and accrued income490/1 | - | - | - | €0.07m | €0.001m | €0.001m | €0.001m | ▲ 5.0% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €4.0m | €4.2m | €3.7m | €3.8m | €3.8m | €3.9m | €4.0m | ▲ 2.2% |
| Equity10/15 | -€0.2m | -€0.3m | -€0.4m | -€0.4m | -€0.3m | -€0.05m | €0.3m | - |
| Contributions10/11 | €0.1m | €0.1m | - | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.1m | ▲ 107× |
| Non-distributable reserves130/1 | - | - | - | €0.001m | €0.001m | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0.001m | €0.001m | - | - | - |
| Distributable reserves133 | - | - | - | - | - | €0.001m | €0.1m | ▲ 107× |
| Profit (loss) carried forward14 | -€0.3m | -€0.4m | -€0.5m | -€0.5m | -€0.4m | -€0.2m | €0.1m | - |
| Amounts payable17/49 | €4.2m | €4.4m | €4.1m | €4.2m | €4.1m | €3.9m | €3.6m | ▼ 7.5% |
| Amounts payable after more than one year17 | €3.1m | €3.1m | €3.0m | €2.9m | €2.9m | €2.8m | €2.8m | ▼ 1.1% |
| Financial debts170/4 | - | - | - | €0.2m | €0.2m | €0.1m | €0.08m | ▼ 27.7% |
| Other amounts payable178/9 | - | - | - | €2.7m | €2.7m | €2.7m | €2.7m | = |
| Amounts payable within one year42/48 | €1.1m | €1.3m | €1.1m | €1.2m | €1.2m | €1.1m | €0.8m | ▼ 24.6% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.06m | €0.06m | €0.04m | €0.03m | ▼ 16.4% |
| Trade debts44 | €0.02m | €0.01m | €0.001m | €0.009m | €0.007m | €0.005m | €0.002m | ▼ 52.2% |
| Suppliers440/4 | - | - | - | €0.009m | €0.007m | €0.005m | €0.002m | ▼ 52.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.04m | €0.02m | €0.05m | €0.07m | ▲ 34.4% |
| Taxes450/3 | - | - | - | €0.03m | €0.01m | €0.04m | €0.06m | ▲ 44.8% |
| Remuneration and social security454/9 | - | - | - | €0.006m | €0.01m | €0.01m | €0.01m | ▲ 2.5% |
| Other amounts payable47/48 | - | - | - | €1.1m | €1.1m | €1.0m | €0.7m | ▼ 28.1% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | €0.001m | - | €0.001m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€304,222 | -€87,711 | -€126,793 | €10,208 | €72,389 | €255,100 | €380,647 | ▲ 49.2% |
| + Depreciation and write-downs630 | €23,425 | €23,425 | €12,286 | €11,235 | €11,256 | €11,442 | €11,980 | ▲ 4.7% |
| Operating cash flow (approximation) | -€280,797 | -€64,285 | -€114,507 | €21,443 | €83,645 | €266,542 | €392,627 | ▲ 47.3% |
| Investment in fixed assets (approximation) | - | €0 | €281,977 | €58,319 | -€619 | -€3,106 | €0 | - |
| Change in cash | - | €183,848 | -€196,110 | -€379 | €4,964 | -€1,399 | €15,856 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 18 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | abbreviated format | 22-12-2025 | 2025-00587239 |
| 30-06-2024 | abbreviated format | 27-12-2024 | 2024-00625466 |
| 30-06-2023 | abbreviated format | 26-12-2023 | 2023-00536802 |
| 30-06-2022 | abbreviated format | 29-12-2022 | 2022-20550198 |
| 30-06-2021 | abbreviated format | 29-12-2021 | 2021-82100470 |
| 30-06-2020 | abbreviated format | 15-12-2020 | 2020-75900030 |
| 30-06-2019 | abbreviated format | 23-12-2019 | 2019-77200510 |
| 30-06-2018 | abbreviated format | 28-12-2018 | 2018-76000383 |
| 30-06-2017 | abbreviated format | 21-12-2017 | 2017-72900579 |
| 30-06-2016 | abbreviated format | 21-12-2016 | 2016-71600517 |
Similar companies · same sector, comparable size
IANUA XL
BE 0895.110.852
Zonhoven · equity €332,476
CONNECTIMUS
BE 0769.789.723
Lochristi · equity €332,606
ARGOS BENELUX
BE 0526.812.641
Brussel · equity €332,454
RAVEN HOLDING
BE 0768.858.919
Antwerpen · equity €332,666
JURIMMO
BE 0471.872.732
Veurne · equity €332,352
Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 13,952 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, last change in 2024
Board 3
CLAESENS Peter
CurrentDirector (not named in the articles) · since 11-06-2024
BEGIJNHOF CONGRESHOTEL
CurrentDirector (not named in the articles) · Legal entity
ClaPimmo
CurrentDirector (not named in the articles) · Legal entity · from a recent deed
Statutory auditor 1
Stefan Boonen
CurrentCompany auditor · since 25-03-2026
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2018, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BEGIJNHOF CONGRESHOTEL |
|
| ClaPimmofrom an act |
|
| CLAESENS Peter |
|
| Stefan Boonen |
|
| BIBEPA |
|
| Camaric |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Contribution
act of 25-03-2026 ↗
- CAMARIC (BE 0451.658.922) 762 shares · €5,379,090.18 · “aandelen”
Stated in the act
act of 26-11-2025 ↗
- Peter Claessens 100 shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 11-06-2024 Converted to unavailable equity
- 05-01-2024 Converted to unavailable equity
Group and network
Holdings and subsidiaries
1 holding · 2 subsidiaries in the treeHoldings 1
- CAMARICsubsidiaryEquity €5.4mResult €11,80952.91%
All subsidiaries, including indirect ones 2
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
CAMARIC 52.91%1 subsidiary
According to the annual accounts to 30-06-2025 of ClaPimmo and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Acquisitions and mergers
1 transactionTook over:CAMARIC
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
25-03
Gazette deed
Capital & shares · RestructuringAppointment: Stefan Boonen (company auditor) · Declaration · Auditor report15 facts ▸
Gazette deed
Capital & shares · Restructuring
Appointment: Stefan Boonen (company auditor) · Declaration · Auditor report15 facts ▸
- General meeting, 31-12-2025
- Declaration, “waarschuwingsverslag, artikel 12:26, §1, laatste lid WVV” (deed in Dutch)
- Declaration, “bestuursorgaanverslag, artikel 12:25, tweede lid WVV” (deed in Dutch)
- Auditor appointment, Stefan Boonen (company auditor)
- Auditor report, 26-12-2025
- Capital contribution, €5,379,090.18
- Auditor report, “De te verstrekken stukken en informatie werden ons niet tenminste één maand voor de buitengewone algemene vergadering overhandigd, zodat wij niet in de mogelijk…” (deed in Dutch)
- Other provision, 26-12-2025
- Merger, “De algemene vergadering van de overnemende vennootschap ClaPimmo besluit tot de fusie door overname van gans het vermogen van de vennootschap CAMARIC over te ga…” (deed in Dutch)
- Share issue, “zonder vermelding van nominale waarde, De kosten van deze verrichtingen komen ten laste van de overnemende vennootschap” (deed in Dutch)
- Share cancellation, “De raad van bestuur van de overnemende vennootschap zorgt voor de vernietiging van alle bestaande aandelen van de overgenomen vennootschap.” (deed in Dutch)
- Declaration, “no interim accounts, het boekjaar afsluit op 31-12-2025” (deed in Dutch)
- +3 further facts in this act
2025
22-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
26-11
Gazette deed
RestructuringPermanent representative: Peter Claessens · Merger · Shareholding31 facts ▸
Gazette deed
Restructuring
Permanent representative: Peter Claessens · Merger · Shareholding31 facts ▸
- Merger, “vereenvoudigen groepsstructuur”, EUR (deed in Dutch)
- Director in office, CLAPIMMO (sole director)
- Permanent representative, Peter Claessens
- Director in office, Peter Claessens (sole director)
- Shareholding, “VE”, 138975 (deed in Dutch)
- Shareholding, “VE”, 123675 (deed in Dutch)
- Shareholding, 100, “volle eigendom” (deed in Dutch)
- Other provision, “geen omwisseling eigen aandelen”, 52.91 (deed in Dutch)
- Share issue, 762, EUR
- Share issue, 762, 762/123675
- Shareholding, “VE, na fusie” (deed in Dutch)
- Other provision, “geen opleg in geld”, 0 (deed in Dutch)
- +19 further facts in this act
30-06
Financial
Highest result from 2019 to 2025net €380,647 ▲49.2%
Operating result €456,121, net result €380,647, both a record.
30-06
Financial
Equity above €200,000equity €332,539
4 profitable years in a row build equity to €332,539.
2024
27-12
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
11-06
Gazette deed
Resignation: CLAESENS Peter (director)Appointment: CLAESENS Peter (director) · Correction · Capital conversion12 facts ▸
Gazette deed
Resignation: CLAESENS Peter (director)
Appointment: CLAESENS Peter (director) · Correction · Capital conversion12 facts ▸
- Correction, “te worden gelezen als volgt, materiële vergissing” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap ClaPimmo” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV, EERSTE BESLUIT” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “lezing en onderzoek verslag bestuursorgaan over wijziging voorwerp, ne varietur door Notaris en comparanten” (deed in Dutch)
- Purpose change
- Director resignation, CLAESENS Peter (director)
- Director appointment, CLAESENS Peter (director (not named in the articles))
- Director discharge, CLAESENS Peter
- Amendment of the articles
- Registered office clause, “precies adres van zetel buiten statuten, 3000 Leuven,Tervuursevest 70” (deed in Dutch)
- Power of attorney
05-01
Gazette deed
Resignations: BIBEPA, CAMARIC and ClaPimmoReappointment: ClaPimmo (director) · Amendment of the articles · Capital conversion12 facts ▸
Gazette deed
Resignations: BIBEPA, CAMARIC and ClaPimmo
Reappointment: ClaPimmo (director) · Amendment of the articles · Capital conversion12 facts ▸
- General meeting, 29-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “opheffing en beschikbaar maken voor uitkering”, EUR (deed in Dutch)
- Other provision, “binnen grenzen statuten, uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
- General meeting, 29-08-2018
- Director resignation, BIBEPA (statutory director)
- Director resignation, CAMARIC (director)
- Director resignation, ClaPimmo (manager)
- Director reappointment, ClaPimmo (director (not named in the articles))
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurder(zaakvoerder)” (deed in Dutch)
- Registered office clause, “3000 Leuven,Tervuursevest 70” (deed in Dutch)
- Power of attorney
2023
26-12
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2022
29-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial
Back to profitnet €10,208
Net result €10,208 after 3 loss-making years.
2021
29-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2020
15-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2019
23-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
28-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
21-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
21-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Register details
Identification
Legal formPrivate limited company
Founded17-11-2006
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
82990Other business support services
68122Development of non-residential building projects
68203Renting and operating of own or leased non-residential real estate, excluding land
E-invoicing
Reachable via Peppol
Peppol ID
0208:0885183002
Also
9925:BE0885183002
Registered
09-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0885.183.002
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 2006
Ground area
5,108 m²
Building footprint
1,025 m²
Building volume
8,572 m³
Parcel 24504D1179/00L000, Flanders · tallest building 12.3 m. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
ClaPimmo
since 2006unit no. 2.159.948.983
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24504D1179/00L000 | Flanders | 5,107 m² | 1 · 1,025 m² | 12.3 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De aankoop, het beheer en de verkoop van alle mogelijke roerende en onroerende waarden, van alle mogelijke maatschappelijke rechten en, meer…” (deed in Dutch)deed of 26-11-2025
8 activities (deed in Dutch)
- De aankoop, het beheer en de verkoop van alle mogelijke roerende en onroerende waarden, van alle mogelijke maatschappelijke rechten en, meer algemeen, alle mogelijke verrichtingen met betrekking tot het beheer van de aldus gevormde portefeuille
- Het verwerven, vervreemden, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren en verhuren, het doen bouwen of doen verbouwen, promotie van onroerende goederen, evenals alle welkdanige onroerende verrichtingen in de meest brede zin, dit met uitsluiting van de activiteit van Adviesverlening op vlak van management, bedrijfsvoering, bedrijfsrapportering, bedrijfsoptimaliasaties, analyses en optimalisaties en implementaties informaticasystemen
- Administratieve diensten aan derden, het verhuren en verkopen van handelsmerken en licenties, het verlenen van allerlei diensten en technische bijstand op het vlak van management, marketing en verkoop
- Al het bovenvermelde in de meest ruime zin, inclusief al hetgeen in voormelde sectoren in de toekomst gebruikelijk zou worden
- Zij kan door middel van inschrijving, inbreng, fusie, opslorping, samenwerking, financiële tussenkomst of afspraak deelnemen in alle andere Belgische of buitenlandse vennootschappen, instellingen, of ondernemingen, zonder onderscheid, ongeacht of zij opgericht zijn of nog moeten worden, wier voorwerp gelijk is, verwant, verknocht of analoog aan het hare of waarvan deelname of samenwerking kan bijdragen tot de verwezenlijking van haar voorwerp
- Zij mag de functie van bestuurder, zaakvoerder of vereffenaar van andere vennootschappen uitoefenen
- Zij kan zich ten gunste van dezelfde vennootschappen borgstellen, of haar aval verlenen, optreden als haar agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken
- De vennootschap mag haar doel zowel in België als in het buitenland uitoefenen en nastreven; zowel rechtstreeks als onrechtstreeks; zowel voor eigen rekening als voor rekening en op risico van derden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 11-06-2024
- Name clauseThe name the company operates under according to its articles.
- ClaPimтоdeed of 11-06-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, vennootschap kan bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)deed of 11-06-2024
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.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Per e-mail,zonder e-mailadres per gewone post op zelfde dag als e-mail, bestaande aandeelhouders” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of May at 09:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)