Skip to content

Clara Construct

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearPauline Van Pottelsberghelaan 10, 9051 Gent, BelgiumKBO/BCE: BE 1031.918.662
Summary

Clara Construct is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 9051 Gent,Pauline van Pottelsberghelaan 10” (deed in Dutch)

deed of 23-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“welk geval de voorzitter dan wel de ondervoorzitter van de raad van bestuur wel een doorslaggevende stem zal hebben. Externe…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 4” (deed in Dutch)

deed of 23-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 19:00

deed of 23-12-2025

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

Other statement: “Werking raad van bestuur en directievergadering, plaats in oproepingsbrief,bij gebrek zetel vennootschap” (deed in Dutch)
Other statement: “Besluitvorming raad van bestuur, minstens één A-Bestuurder en minstens één B-Bestuurder aanwezig of vertegenwoordigd” (deed in Dutch)
Other statement: “Beraadslagingen, unanimiteit der stemmen” (deed in Dutch)
Other statement: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, na aanzuivering van alle schulden, lasten en kosten van de…” (deed in Dutch)
Other statement: “Samenloop, alle vorderingen die bestaan tussen de aandeelhouders en/of de bestuurders enerzijds en de vennootschap anderzijds” (deed in Dutch)
1 more provision in the deed, see the deed of 23-12-2025

deed of 23-12-2025