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CLAREBOUT

Active
Public limited companyfounded 1994active for 32 yearsHeirweg(Nieuwk) 26, 8950 Heuvelland, BelgiumKBO/BCE: BE 0452.829.157
Summary

CLAREBOUT has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €229.2m and a net result of €5.9m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 1,081 sector peers (NACE 73, financial year 2024). The computed 12-month bankruptcy probability is 1.2% (low).

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CLAREBOUTActiveChecked score 55/100
Risk analysis ReportCompare

History

CLAREBOUT was incorporated on 9 June 1994.1 Between 2015 and 2019 the company absorbed Agro Maes, Luc Maes and H.J.R. ITRACO by merger.23 The board currently has 3 members; 3 of them have served since 2025.4 Turnover grew from €361.6m in 2019 to €794.6m in 2024 and headcount from 22 to 32.4 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-06-2015
  3. 3Belgian Official Gazette, 02-08-2019
  4. 4Belgian Official Gazette, 12-12-2025
  5. 5National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2026
21-08
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 22-07-2026
  • Amendment of the articles, 35
15-07
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 18-06-2026
  • Power of attorney, Dominique Mulliez (vertegenwoordiger van pilanes bv)
  • Other provision, “BEDANKEN Dominique Mulliez voor de uitoefening van het mandaat.” (deed in Dutch)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
27-03
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Leen Defoer and Brecht Buysschaert · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 12-03-2026
  • Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Leen Defoer
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Buysschaert
15-01
Gazette deed Appointment: GertMasselus (gedelegeerdbestuurder)
Power of attorney5 facts ▸
  • Board meeting, 18-12-2025
  • Power of attorney, JamesAlderman
  • Power of attorney, ErikBrandenburg
  • Director appointment, GertMasselus (gedelegeerdbestuurder)
  • Power of attorney, TalElseth
02-01
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 18-12-2025
  • Other provision, “overgangsbepalingen”, 05-02-2027 (deed in Dutch)
  • Power of attorney (2 times)
2025
17-12
Gazette deed Capital & shares
Share transfer · Shareholding3 facts ▸
  • Share transfer, Simplot Europe Holdings BV
  • Shareholding, 21-11-2025
  • Other provision, 31-10-2025
12-12
Gazette deed Resignations: Jan Clarebout, Gert Masselus and 2 others
Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge · Power of attorney23 facts ▸
  • General meeting, 31-10-2025
  • Director resignation, Jan Clarebout (director)
  • Director resignation, Gert Masselus (director)
  • Director resignation, Yves Capoen (director)
  • Director discharge, Jan Clarebout (director)
  • Director discharge, Gert Masselus (director)
  • Director discharge, Yves Capoen (director)
  • Director appointment, Graham Dugdale (director)
  • Director appointment, James Alderman (director)
  • Director appointment, Erik Brandenburg (director)
  • Director appointment, Gert Masselus (director)
  • Director appointment, Yves Capoen (director)
  • +11 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
19-03
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 21-06-2024
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2024
27-08
NBB filing Annual accounts filed
financial year 2023 · full format · 27 days late
23-01
Gazette deed Resignations: Jan Clarebout, Yves Capoen and Gert Masselus
Reappointments: Jan Clarebout, Yves Capoen and Gert Masselus · Appointment: Jan Clarebout (managing director) · Purpose change11 facts ▸
  • General meeting, 01-12-2023
  • Purpose change, “De vennootschap heeft als voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, zowel in binnen- als buitenland, de handel in aar…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €61,500
  • Director resignation, Jan Clarebout (director)
  • Director resignation, Yves Capoen (director)
  • Director resignation, Gert Masselus (director)
  • Director reappointment, Jan Clarebout (director (not named in the articles))
  • Director reappointment, Yves Capoen (director (not named in the articles))
  • Director reappointment, Gert Masselus (director (not named in the articles))
  • Director appointment, Jan Clarebout (managing director)
2023
31-12
Financial Highest result from 2018 to 2024net €205.3m ▲7,824%
Net result €205.3m, the highest in the series.
Show earlier events
31-12
Financial Equity above €100mequity €223.2m ▲1,142%
2 profitable years in a row build equity to €223.2m.
25-08
NBB filing Annual accounts filed
financial year 2022 · full format · 25 days late
2022
31-12
Financial Back to profitnet €2.6m
Net result €2.6m after one loss-making year.
25-10
Gazette deed Capital & shares
Share-buyback authorisation2 facts ▸
  • General meeting, 30-06-2022
  • Share-buyback authorisation, “350 aandelen” (deed in Dutch)
25-08
NBB filing Annual accounts filed
financial year 2021 · full format · 25 days late
2021
31-12
Financial Weakest financial yearnet -€2.2m
Net result drops to -€2.2m, the lowest in the series; recovery starts the following year.
07-09
Gazette deed Reappointments: Ernst & Young Bedrijfsrevisoren BV, Jan Clarebout and Yves Capoen
Permanent representative: Leen Defoer · Resignation: Werner Verstraete (director) · Appointment: Gert Masselus (director)9 facts ▸
  • General meeting, 18-06-2021
  • Board meeting, 21-06-2021
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
  • Permanent representative, Leen Defoer
  • Director resignation, Werner Verstraete (director)
  • Director appointment, Gert Masselus (director)
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Yves Capoen (director)
  • Director reappointment, Jan Clarebout (managing director)
25-08
NBB filing Annual accounts filed
financial year 2020 · full format · 25 days late
2020
25-08
NBB filing Annual accounts filed
financial year 2019 · full format · 25 days late
2019
27-08
NBB filing Annual accounts filed
financial year 2018 · full format · 27 days late
27-08
NBB filing Annual accounts filed
financial year 2018 · consolidated · 27 days late
02-08
Gazette deed Restructuring
Permanent representative: Clarebout Jan · Merger · Dissolution7 facts ▸
  • General meeting, 05-07-2019
  • Merger
  • Dissolution, 05-07-2019
  • Accounting effect, 01-01-2019
  • Real estate, “Een woonhuis op en met grond en aanhorigheden, gelegen te Knokke-Heist, Sparrendreef 112, gekadastreerd volgens titel onder gemeente Knokke, sectie E nummers 14…” (deed in Dutch)
  • Permanent representative, Clarebout Jan
  • Power of attorney, BVBA STEYAERT Ronny Accountants
29-05
Gazette deed Restructuring · Miscellaneous
Permanent representative: Clarebout Jan · Merger · Capital8 facts ▸
  • Board meeting, 25-04-2019
  • Merger, “fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Capital, €61,500
  • Capital, €46,000
  • Permanent representative, Clarebout Jan
  • Real estate, “Een woonhuis op en met grond en aanhorigheden, gelegen te Knokke-Heist, Sparrendreef 112, gekadastreerd volgens titel onder gemeente Knokke, sectie E nummers 14…” (deed in Dutch)
  • Accounting effect, 01-01-2019
  • Shareholding, 460, 460
2018
14-09
Gazette deed Reappointments: Ernst & Young Bedrijfsrevisoren BV CVBA, Jan Clarebout and 2 others
Mandate compensation10 facts ▸
  • General meeting, 15-06-2018
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director reappointment, Yves Capoen (director)
  • Mandate compensation, Jan Clarebout
  • Mandate compensation, Werner Verstraete
  • Mandate compensation, Yves Capoen
  • Board meeting, 18-06-2018
  • Director reappointment, Jan Clarebout (managing director)
26-07
NBB filing Annual accounts filed
financial year 2017 · consolidated
25-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
06-12
Gazette deed Resignation: Marian Leir (director)
Appointment: Yves Capoen (director) · Mandate compensation4 facts ▸
  • General meeting, 16-06-2017
  • Director resignation, Marian Leir (director)
  • Director appointment, Yves Capoen (director)
  • Mandate compensation, Yves Capoen
10-11
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 27-10-2017
  • Capital decrease, €7,375,500
  • Capital, €61,500
  • Amendment of the articles
2015
27-10
Gazette deed Reappointments: Ernst & Young Assurance Services BV CVBA, Jan Clarebout and 2 others
Permanent representative: Marleen Defoer · Power of attorney · Mandate compensation12 facts ▸
  • General meeting, 19-06-2015
  • Auditor reappointment, Ernst & Young Assurance Services BV CVBA (statutory auditor)
  • Power of attorney, Marleen Defoer BVBA
  • Permanent representative, Marleen Defoer
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director reappointment, Marian Lein (director)
  • Mandate compensation, Jan Clarebout
  • Mandate compensation, Werner Verstraete
  • Mandate compensation, Marian Lein
  • Board meeting, 19-06-2015
  • Director reappointment, Jan Clarebout (managing director)
26-06
Gazette deed Restructuring
Merger · Share cancellation · Accounting effect6 facts ▸
  • Merger (2 times)
  • Share cancellation, “aandelen van de overgenomen vennootschappen” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Director discharge, CLAREBOUT
  • No capital increase, “geen kapitaalverhoging en geen aandelen worden uitgegeven, gezien de vennootschap eigenares is van alle aandelen van de overgenomen vennootschappen” (deed in Dutch)
  • No statute changes, “geen wijzigingen aan de statuten” (deed in Dutch)
07-04
Gazette deed Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Board meeting, 20-03-2015
  • Merger, “absorption” (deed in Dutch)
  • Accounting effect, 01-01-2015
  • Capital, €7,437,000
  • Capital, €200,000
  • Shareholding, 807, 100%
  • Merger reference date, 31-12-2014
07-04
Gazette deed Restructuring
Merger · Capital · Accounting effect10 facts ▸
  • Board meeting, 20-03-2015
  • Merger, “absorption” (deed in Dutch)
  • Capital, €7,437,000
  • Capital, €250,000
  • Accounting effect, 01-01-2015
  • Shareholding, 2000
  • Merger exchange, “no shares issued no exchange ratio” (deed in Dutch)
  • Asset transfer, “all assets and liabilities” (deed in Dutch)
  • Statute modification, “not necessary” (deed in Dutch)
  • Representation, “represented by parent” (deed in Dutch)
2013
04-11
Gazette deed Reappointment: Grant Thornton, Lippens & Rabaey CVBA (company auditor)
2 facts ▸
  • General meeting, 15-06-2012
  • Auditor reappointment, Grant Thornton, Lippens & Rabaey CVBA (company auditor)
2010
08-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 29-06-2010
  • Amendment of the articles (2 times)
18-03
Gazette deed Reappointments: Jan Clarebout (director) and Werner Verstraete (director)
Appointments: Marian Lein (director) and Jan Clarebout (managing director)6 facts ▸
  • General meeting, 15-12-2009
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director appointment, Marian Lein (director)
  • Board meeting, 15-12-2009
  • Director appointment, Jan Clarebout (managing director)
2008
28-08
Gazette deed Permanent representative: Jan Clarebout
2 facts ▸
  • Board meeting, 23-07-2008
  • Permanent representative, Jan Clarebout
2005
14-02
Gazette deed Reappointments: Jan Clarebout (director) and Werner Verstraete (director)
4 facts ▸
  • General meeting, 27-05-2004
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director reappointment, Jan Clarebout (managing director)
2003
31-03
Gazette deed Appointment: Grant Thornton, Lippens & Rabaey (statutory auditor)
2 facts ▸
  • General meeting, 27-12-2002
  • Auditor appointment, Grant Thornton, Lippens & Rabaey (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 43 annual accounts filed, the latest 10 are here; all 43 are under Financials.
26 of 26 deeds read

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