CLAREA
InactiveActs, filings and financial milestones
2024
15-04
micro format · 180 days before the deadline
09-04
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: COMPASS AUDIT BV (statutory auditor) · Resignations: PULINX Joseph, CLAES Eveline and CLAES Bert · Auditor report21 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: COMPASS AUDIT BV (statutory auditor) · Resignations: PULINX Joseph, CLAES Eveline and CLAES Bert · Auditor report21 points ▸
- General meeting, 19-03-2024
- Other provision, “EERSTE BESLISSING, ontslag voorzitter van voorlezing” (deed in Dutch)
- Auditor appointment, COMPASS AUDIT BV
- Auditor report, “discontinuïteit, Sint-Truiden” (deed in Dutch)
- Other provision, “kennisname verslagen en staat van activa en passiva”, 12-03-2024 (deed in Dutch)
- Other provision, “Ondernemingsrechtbank te Antwerpen, neerlegging verslagen en akte” (deed in Dutch)
- Dissolution, “artikel 2:80 WVV, heden” (deed in Dutch)
- Other provision, “terugbetaling of consignatie schulden jegens derden, derden” (deed in Dutch)
- Other provision, “geen wijzigingen staat tot heden behalve vereffeningskosten, bestuurders” (deed in Dutch)
- Director resignation, PULINX Joseph (director)
- Director resignation, CLAES Eveline (director)
- Director resignation, CLAES Bert (director)
- The act holds 9 more points.
26-02
abbreviated format · 64 days before the deadline
2023
30-09
Financial
Back to profitnet €138,481
The net result is €138,481, after one loss-making year.
22-03
abbreviated format · 39 days before the deadline
2022
30-09
Financial
Weakest financial yearnet -€116,990
The net result drops to -€116,990, the lowest from 2018 to 2024.
30-09
Financial
Liquidity more than 212 timescurrent ratio 2619.11
The current ratio rises from 12.33 to 2619.11. Short-term debt falls from €129,529 to €507.
23-03
abbreviated format · 38 days before the deadline
21-02
Gazette deed
Company renamed from ZAKENKANTOOR CLAES to CLAREARegistered office moved to Zoutleeuw · New seat: 3440 Zoutleeuw, Dungelstraat 43 · Resignations: CLAES Eddy René Ghislain (director) and KIMPS Josiane Henriette Johan (director)15 points ▸
Gazette deed
Company renamed from ZAKENKANTOOR CLAES to CLAREA
Registered office moved to Zoutleeuw · New seat: 3440 Zoutleeuw, Dungelstraat 43 · Resignations: CLAES Eddy René Ghislain (director) and KIMPS Josiane Henriette Johan (director)15 points ▸
- General meeting, 14-02-2022
- Name change, CLAREA
- Other provision, “wijziging van voorwerp - verslag bestuursorgaan en voorstel, artikel 5:101 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Director resignation, CLAES Eddy René Ghislain (director)
- Director resignation, KIMPS Josiane Henriette Johan (director)
- Director discharge, CLAES Eddy René Ghislain (director)
- Director discharge, KIMPS Josiane Henriette Johan (director)
- Director appointment, CLAES Eveline (director (not named in the articles))
- Director appointment, CLAES Bert (director (not named in the articles))
- Director appointment, PULINX Joseph Marie Ghislain (director (not named in the articles))
- Other provision, “aanvaarding en verklaring KB 22, onderhands document bewaard in dossier ondergetekende notaris” (deed in Dutch), mentioned 3 times in the deed
- Director appointment, PULINX Joseph Marie Ghislain (managing director)
- The act holds 3 more points.
2021
30-09
Financial
Highest result from 2018 to 2024net €1.3m ▲923%
The operating result of €1.9m and the net result of €1.3m are both a record.
30-09
Financial
Equity above €2mequity €2.1m ▲127%
With a profit in every financial year since 2018, equity grows to €2.1m.
2020
07-08
abbreviated format · 7 days late
Show earlier events
2019
19-07
abbreviated format · 12 days before the deadline
2018
10-08
abbreviated format · 10 days late
2017
30-08
abbreviated format · 30 days late
2016
31-08
abbreviated format · 31 days late
2015
31-08
abbreviated format · 31 days late
2002
12-07
Gazette deed
Incorporation
13 publications in the Belgian Official Gazette, the last on 09-04-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank