CLARESTATES
Last board
2 directors, last change in 2020OKIMONO BV
Director, permanent representative Sven Janssens
since 18-05-2020
also on the board of 15 other companies
listed in the 2021 annual accounts, filed on 05-05-2022
Director, permanent representative Preben Bruggeman
since 18-05-2020
also on the board of 6 other companies
listed in the 2021 annual accounts, filed on 05-05-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayOKIMONO
Director
Director
PBR MANAGEMENT
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
LIFEWORLD.BE
Director
Director
LIVING IN FUNKY ENVIRONMENTS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- OKIMONO
- Director, from 18-05-2020 to date
- PBR MANAGEMENT
- Director, from 18-05-2020 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 15-02-2019 to 01-10-2020
- LIFEWORLD.BE
- Director, until 01-10-2020
- LIVING IN FUNKY ENVIRONMENTS
- Director, until 01-10-2020
Control
Consolidating parent
consolidates
This company
CLARESTATES
Equity €155,314
Loss €226,294 in 2021
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,553 in 2021
- Source
- deed of 18-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- HOME INVEST BELGIUM
- LIVING IN FUNKY ENVIRONMENTS
- MODAPRO
- Downtown Real Estate
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 14:00
Shareholders
2 ownersOwners 2
- Home Invest BelgiumparentSourceown accounts 2020100%
- Home Invest Belgiumconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-11-2021 ↗
- HOME INVEST BELGIUM (BE 0420.767.885) all shares
Stated in the deed
deed of 18-06-2021 ↗
- HOME INVEST BELGIUM (BE 0420.767.885) all shares · 100%
Capital over time
- 18-06-2021 Capital stated in the deed · €18,600 · 100 shares