Clares
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointedResignations: CAPIENZA (member of the executive committee) and YANO CONSULT (member of the executive committee) · Reappointments: PLINGERS Stefan (gewone bestuurder) and VAN DER VEKEN Tom (gewone bestuurder) · Appointments: PLINGERS Stefan (managing director) and VAN DER VEKEN Tom (managing director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointed
Resignations: CAPIENZA (member of the executive committee) and YANO CONSULT (member of the executive committee) · Reappointments: PLINGERS Stefan (gewone bestuurder) and VAN DER VEKEN Tom (gewone bestuurder) · Appointments: PLINGERS Stefan (managing director) and VAN DER VEKEN Tom (managing director)12 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €215,000
- Director resignation, CAPIENZA (member of the executive committee)
- Director resignation, YANO CONSULT (member of the executive committee)
- General meeting, “eerstvolgende algemene vergadering over jaarrekening lopend boekjaar, kwijting verlenen aan uittredende leden van het directiecomité” (deed in Dutch)
- Board composition, “directiecomité houdt op te bestaan, aanneming van nieuwe statuten” (deed in Dutch)
- Director reappointment, PLINGERS Stefan (gewone bestuurder)
- Director reappointment, VAN DER VEKEN Tom (gewone bestuurder)
- Registered office clause, “2060 Antwerpen, Van de Wervestraat 20 bus 101” (deed in Dutch)
- Director appointment, PLINGERS Stefan (managing director)
- Director appointment, VAN DER VEKEN Tom (managing director)
28-07
abbreviated format · 3 days before the deadline
2025
27-06
micro format · 34 days before the deadline
2024
05-07
micro format · 26 days before the deadline
2023
28-07
micro format · 3 days before the deadline
2022
31-10
Gazette deed
Reappointments: Tom Van der Veken (director) and Stefan Plingers (director)6 points ▸
Gazette deed
Reappointments: Tom Van der Veken (director) and Stefan Plingers (director)
6 points ▸
- General meeting, 30-06-2022
- Director reappointment, Tom Van der Veken (director)
- Director reappointment, Stefan Plingers (director)
- Board meeting, 30-06-2022
- Director reappointment, Tom Van der Veken (managing director)
- Director reappointment, Stefan Plingers (managing director)
26-07
micro format · 5 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €132,256 ▲71.6%
The operating result of €149,693 and the net result of €132,256 are both a record.
31-12
Financial
Equity above €200,000equity €239,926 ▲123%
With a profit in every financial year since 2018, equity grows to €239,926.
05-07
micro format · 26 days before the deadline
2020
31-12
Financial
Equity above €100,000equity €107,670 ▲252%
With a profit in every financial year since 2018, equity grows to €107,670.
26-06
micro format · 35 days before the deadline
Show earlier events
2019
07-06
micro format · 54 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
04-04
abbreviated format · 118 days before the deadline
2010
17-02
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