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CLARESTATES

Absorbed by HOME INVEST BELGIUM KBO/BCE: BE 0887.101.820 subsidiary of Home Invest Belgium
CLARESTATES
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Timeline

30 events since 2007
2022
Annual accounts 2021 filed PDFabbreviated format · 94 days late
2021
Merger: absorbed by HOME INVEST BELGIUMHOME INVEST BELGIUM holds all the shares · General meeting of 08-09-20213 points ▸
  • General meeting, 08-09-2021
  • HOME INVEST BELGIUM holds all the shares
  • Accounting effect, 01-07-2021, mentioned twice in the deed
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HOME INVEST BELGIUMHOME INVEST BELGIUM holds all the shares6 points ▸
  • Accounting effect, 01-07-2021
  • HOME INVEST BELGIUM holds all the shares, mentioned twice in the deed
  • Incorporation, 07-02-2007
  • Capital, €18,600, 100 shares
  • Incorporation, 04-07-1980
  • Capital, €88,949,294.75, 3,299,858 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 61 days before the deadline
2020
Back to profit net €177,179 The net result is €177,179, after one loss-making year.
Registered office moved from Antwerp to Woluwe-Saint-LambertNew registered office: Woluwedal 46, 1200 Sint-Lambrechts-Woluwe · Previous registered office: Mechelsesteenweg 271 bus 2.1, 2018 Antwerpen · Resignations: LIFE NV (director) and Lifeworld.be NV (director) · General meeting of 18-05-202011 points ▸
  • General meeting, 18-05-2020
  • Director resignation, LIFE NV
  • Director resignation, Lifeworld.be NV
  • Permanent representative, Jaap Rosen Jacobson
  • Permanent representative, Serge Hannecart
  • Director appointment, Okimono BV
  • Director appointment, PBR Management BV
  • Permanent representative, Sven Janssens
  • Permanent representative, Preben Bruggeman
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Registered-office move, Woluwedal 46, 1200 Sint-Lambrechts-Woluwe

Open the deed in the Belgian Official Gazette

Registered office moved from Antwerp to BrusselsNew registered office: Sint-Lambrechts-Woluwe (B-1200 Brussel), Woluwedal 46 · Previous registered office: B-2018 Antwerpen, Mechelsesteenweg 271 bus 2.1 · General meeting of 25-08-20204 points ▸
  • General meeting, 25-08-2020
  • General meeting, 18-05-2020
  • Registered-office move, Sint-Lambrechts-Woluwe (B-1200 Brussel), Woluwedal 46
  • 100 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 110 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 132 days before the deadline
2018
Highest result from 2007 to 2021 net €526,382 ▲99.9% The operating result of €773,051 and the net result of €526,382 are both a record.
Liquidity times 15 current ratio 1.17 The current ratio rises from 0.08 to 1.17.
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Back to profit net €18,221 The net result is €18,221, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Equity above €500,000 equity €519,697 ▲16.8% After 7 profitable years in a row, equity reaches €519,697.
Annual accounts 2013 filed PDFabbreviated format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Liquidity more than 53 times current ratio 1.14 The current ratio rises from 0.02 to 1.14. Short-term debt falls from €274,725 to €120,376.
Equity above €200,000 equity €286,477 ▲85.8% After 4 profitable years in a row, equity reaches €286,477.
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Equity above €150,000 equity €154,146 ▲37.1% After 3 profitable years in a row, equity reaches €154,146.
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Equity above €100,000 equity €112,449 ▲41.1% After 2 profitable years in a row, equity reaches €112,449.
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Back to profit net €249,524 The net result is €249,524, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 09-11-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Woluwe-Saint-Lambert in 2020 and to Brussels in 2020.12 CLARESTATES has filed 15 sets of annual accounts, the latest for financial year 2021.3 In 2021 the company was absorbed by merger into HOME INVEST BELGIUM.4

  1. 1Belgian Official Gazette, 01-10-2020
  2. 2Belgian Official Gazette, 01-10-2020
  3. 3National Bank, annual accounts 2021
  4. 4Belgian Official Gazette, 09-11-2021

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