CLARESTATES

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

CLARESTATES

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Overview

Lifetime

15 annual accounts with figures on one time axis

peak €551,262 (2017)

€188,234▼ 48.9%

lowest -€269,846 (2007)

-€226,294▼ €403,473

peak €689,622 (2017)

€155,314▼ 59.3%

€3.7m▲ 18.3%

Board5 names since 2019

2 directorsOKIMONO and 1 other

Owners4 names in the annual accounts

Documentsfilings and deeds

05-05-202294 days late

2021abbreviated format

Gross margin from €368,454 to €188,234Loss of €226,294Merger: absorbed by HOME INVEST BELGIUM 09-11Merger proposal: to be absorbed by HOME INVEST BELGIUM 18-06Equity from €381,608 to €155,314Debts from €3.2m to €3.7m

Key points

from the 2021 annual accounts, the last ones filed

Equity

€155,314 from €689,622 in 2017

Equity fell by 77% in 4 years.

Debts

€3.7m 96% of the balance sheet

Suppliers 3%Taxes and wages 12%Other 85%

Of this, €3.6m falls due within a year.

Filings

15 annual accounts since 2007

Two of the last ten came late. The 2021 accounts came latest: 94 days after the end of the period.

No scoreEquity -59%: absorbed

Board and ownership

OKIMONO

Director, Sven Janssens, since 18-05-2020

PBR MANAGEMENT

Director, Preben Bruggeman, since 18-05-2020

Home Invest Belgium 100%annual accounts 2020
Home Invest Belgium consolidatesannual accounts 2020

Board & ownership

Recent changes

09-11-2021

Merger: absorbed by HOME INVEST BELGIUM HOME INVEST BELGIUM holds all the shares · General meeting of 08-09-2021 · Gazette deed

18-06-2021

Merger proposal: to be absorbed by HOME INVEST BELGIUM HOME INVEST BELGIUM holds all the shares · Gazette deed

01-10-2020

Registered office moved from Antwerp to Woluwe-Saint-Lambert New 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 18-05-2020 · Gazette deed

01-10-2020

Registered office moved from Antwerp to Brussels New registered office: Sint-Lambrechts-Woluwe (B-1200 Brussel), Woluwedal 46 · Previous registered office: B-2018 Antwerpen, Mechelsesteenweg 271 bus 2.1 · General meeting of 25-08-2020 · Gazette deed

All 30 events

Official details

Source: KBO

Status: Absorbed by HOME INVEST BELGIUMmerger by absorption, September 2021
Activity: “Het verstrekken van diverse bedrijfsadviezen in binnen- en buitenland voor klein- en groothandel en…” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
Financial year end: 30 June
Peppol: Not found in the Peppol Directory

Company details

Annual accounts to 30-06-2021

: €188,234▼ 48.9%
: ≈ €480,000estimated
: €226,294
: €155,314▼ 59.3%
: €3.9m▲ 10.0%
Filing: Filed on 05-05-2022

Financials

Insights on CLARESTATES

Absorbed by HOME INVEST BELGIUM in September 2021. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

abbreviated format, filed on 05-05-2022, 94 days late

€188,234

▼ 48.9%

€113,896

▼ 62.5%

-€226,294

▼ €403,473

-€3.0m

▼ €91,836

4.0%

▼ 6.8 percentage points

0.16

▲ 0.08

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €480,000. Estimated: probably between €290,000 and €900,000.

Balance sheet

balance sheet total €3.9m on 30-06-2021

What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
Balance sheet: assets
`20/58`	3.9m	3.5m	2.5m	803,230	1.4m	2.1m	2.2m	2.1m	2.1m	2.1m	1.9m	1.9m	2.1m	2.2m	2.2m
`20`	-	-	-	-	-	-	-	-	-	-	14	182	350	518	686
`21/28`	3.3m	3.3m	2.5m	140,000	1.4m	1.4m	1.5m	1.6m	1.6m	1.7m	1.7m	1.9m	2.0m	2.0m	2.1m
`22/27`	3.3m	3.3m	2.5m	-	1.4m	1.4m	1.5m	1.6m	1.6m	1.7m	1.7m	1.9m	2.0m	2.0m	2.1m
`22`	3.3m	3.3m	-	-	1.4m	1.4m	1.5m	1.6m	1.6m	1.7m	1.7m	1.9m	2.0m	2.0m	2.1m
`24`	-	-	-	-	-	-	-	199	397	197	395	289	780	404	-
`27`	-	0	2.5m	-	-	-	-	-	-	-	-	-	-	-	-
`28`	-	-	-	140,000	-	-	-	-	-	-	-	-	-	-	-
`29/58`	589,600	258,531	43,532	663,230	34,446	614,208	662,661	517,349	480,897	428,092	136,875	5,841	54,544	124,248	69,118
`29`	-	-	-	-	-	393,969	393,969	422,969	422,969	422,969	-	-	-	-	-
`291`	-	-	-	-	-	393,969	393,969	422,969	422,969	422,969	-	-	-	-	-
`40/41`	36,151	37,807	42,090	-	8,697	997	96,467	21,216	-	687	63,088	3,876	4,956	33,158	64,572
`40`	36,151	37,807	41,603	-	7,253	-	31,078	-	-	-	8,466	-	2,824	32,993	62,162
`41`	-	-	487	-	1,443	997	65,389	21,216	-	687	54,622	3,876	2,132	166	2,410
`54/58`	515,759	215,342	1,442	663,230	25,749	219,242	172,224	58,227	57,928	4,436	73,787	1,965	49,588	91,090	733
`490/1`	37,690	5,382	-	-	-	-	-	14,937	-	-	-	-	-	-	3,813
Balance sheet: equity and liabilities
`10/49`	3.9m	3.5m	2.5m	803,230	1.4m	2.1m	2.2m	2.1m	2.1m	2.1m	1.9m	1.9m	2.1m	2.2m	2.2m
`10/15`	155,314	381,608	204,429	236,003	689,622	507,648	489,427	519,697	445,071	371,496	286,477	154,146	112,449	79,678	-169,846
`10/11`	18,600	18,600	18,600	18,600	18,600	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000
`10`	18,600	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`100`	18,600	18,600	18,600	18,600	18,600	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000	100,000
`13`	217,403	217,403	217,403	217,403	671,022	407,648	389,427	419,697	345,071	271,496	186,477	10,000	10,000	-	-
`130/1`	10,000	10,000	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	-	-
`133`	207,403	207,403	207,403	207,403	661,022	397,648	379,427	409,697	335,071	261,496	176,477	-	-	-	-
`14`	-80,689	145,605	-31,574	-	-	-	-	-	-	-	-	44,146	2,449	-20,322	-269,846
`16`	-	-	-	-	284,350	284,350	284,350	-	-	748	11,274	-	-	-	-
`160/5`	-	-	-	-	284,350	284,350	284,350	-	-	748	11,274	-	-	-	-
`162`	-	-	-	-	284,350	-	-	-	-	-	-	-	-	-	-
`164/5`	-	-	-	-	-	284,350	-	-	-	-	-	-	-	-	-
`17/49`	3.7m	3.2m	2.3m	567,227	442,609	1.3m	1.4m	1.6m	1.7m	1.7m	1.6m	1.8m	1.9m	2.1m	2.3m
`17`	-	-	1.6m	-	-	748,078	892,516	1.0m	1.2m	1.3m	1.4m	1.5m	1.6m	1.7m	1.7m
`170/4`	-	-	1.6m	-	-	748,078	892,516	1.0m	1.2m	1.3m	1.4m	1.5m	1.6m	1.7m	1.7m
`42/48`	3.6m	3.2m	679,661	567,227	442,609	455,139	443,498	480,859	442,516	453,124	120,376	274,725	263,703	372,270	642,456
`42`	-	-	-	-	-	144,437	137,352	130,619	123,810	117,648	111,795	105,285	99,895	94,782	83,400
`43`	-	-	-	-	311,000	-	-	-	-	-	-	-	-	-	139,029
`430/8`	-	-	-	-	311,000	-	-	-	-	-	-	-	-	-	139,029
`44`	111,638	202,192	123,309	832	-	20,008	15,573	21,937	3,141	3,283	1,062	5,042	297	-	3,813
`440/4`	111,638	202,192	123,309	832	-	20,008	15,573	21,937	3,141	3,283	1,062	5,042	297	-	3,813
`45`	442,504	61,389	-	246,394	131,609	-	-	8,513	9,192	2,385	7,144	843	750	10,815	-
`450/3`	442,504	61,389	-	246,394	131,609	-	-	8,513	9,192	2,385	7,144	843	750	10,815	-
`47/48`	3.0m	2.9m	556,352	320,000	-	290,693	290,573	319,790	306,373	329,808	375	163,554	162,761	266,673	416,214
`492/3`	157,144	126	3,502	-	-	62,671	58,092	58,124	57,562	4,091	55,207	-	56,723	-	3,703
Income statement
`76A`	-	-	-	-	-	-	-	-	-	-	51,788	-	-	-	-
`9900`	188,234	368,454	-33,162	526,341	551,262	303,734	503,777	359,077	363,821	376,738	410,216	313,205	309,622	426,207	113,448
`630`	50,537	60,916	-	-	61,543	61,543	61,742	62,165	61,522	61,337	60,920	60,588	60,588	59,253	85,243
`635/8`	-	-	-	-284,350	-	-	284,350	-	-	-10,526	11,274	-	-	-	-
`640/8`	23,801	3,789	1,302	37,640	81,543	146,077	134,411	133,655	132,359	125,694	110,421	96,448	114,525	13,161	237,442
`9901`	113,896	303,749	-34,464	773,051	408,176	96,114	23,274	163,257	169,940	200,233	227,601	156,169	134,509	353,792	-209,237
`75/76B`	-	-	-	-	2,402	681	17,740	16,919	16,922	1,249	110	64	831	1,140	4,392
`75`	-	-	-	-	2,402	681	17,740	16,919	16,922	1,249	110	64	831	1,140	4,392
`65/66B`	52,954	65,181	278	3,890	19,099	78,573	71,284	74,067	80,773	77,506	81,889	95,152	98,515	105,408	65,002
`65`	52,954	65,181	278	3,890	19,099	78,573	71,284	74,067	80,773	77,506	81,889	95,152	98,515	105,408	65,002
`9903`	60,942	238,568	-34,742	769,162	391,480	18,221	-30,270	106,108	106,089	123,977	197,610	61,081	36,825	249,524	-269,846
`67/77`	287,236	61,389	-3,168	242,780	128,106	-	-	31,483	32,513	38,958	65,279	19,384	4,054	-	-
`9904`	-226,294	177,179	-31,574	526,382	263,374	18,221	-30,270	74,625	73,575	85,019	132,331	41,697	32,772	249,524	-269,846
`9905`	-226,294	177,179	-31,574	526,382	263,374	18,221	-30,270	74,625	73,575	85,019	132,331	41,697	32,772	249,524	-269,846
Appropriation of the result
`9906`	-80,689	145,605	-31,574	526,382	263,374	18,221	-30,270	74,625	73,575	85,019	176,477	44,146	12,449	-20,322	-269,846
`14P`	145,605	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`791/2`	-	-	-	660,000	-	-	30,270	-	-	-	-	-	-	-	-
`691/2`	-	-	-	206,382	263,374	18,221	-	74,625	73,575	85,019	176,477	-	10,000	-	-
`6920`	-	-	-	-	-	-	-	-	-	-	-	-	10,000	-	-
`6921`	-	-	-	206,382	263,374	18,221	-	74,625	73,575	85,019	176,477	-	-	-	-
`694/7`	-	-	-	980,000	-	-	-	-	-	-	-	-	-	-	-
`694`	-	-	-	980,000	-	-	-	-	-	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The notes to these accounts have 4 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 05-05-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2021 annual accounts filed 94 days after the deadline. Filed on 5 May 2022, deadline 31 January 2022 (7 months after the close on 30 June 2021, Companies Code art. 3:10). Source: NBB, 2022-20023767.

Financial year	Type	Filed	Reference	Document
30-06-2021	abbreviated format	05-05-2022	2022-20023767	PDF
31-12-2020	abbreviated format	31-05-2021	2021-16500080	PDF
31-12-2019	abbreviated format	12-04-2020	2020-09000416	PDF
31-12-2018	abbreviated format	21-03-2019	2019-07500108	PDF
31-12-2017	abbreviated format	29-08-2018	2018-54100221	PDF
31-12-2016	abbreviated format	26-07-2017	2017-35800413	PDF
31-12-2015	abbreviated format	13-07-2016	2016-31100498	PDF
31-12-2014	abbreviated format	29-06-2015	2015-22700148	PDF
31-12-2013	abbreviated format	23-06-2014	2014-19900335	PDF
31-12-2012	abbreviated format	21-06-2013	2013-20300001	PDF
31-12-2011	abbreviated format	15-06-2012	2012-17500088	PDF
31-12-2010	abbreviated format	24-06-2011	2011-20600239	PDF
31-12-2009	abbreviated format	28-06-2010	2010-22200359	PDF
31-12-2008	abbreviated format	19-06-2009	2009-25300254	PDF
31-12-2007	abbreviated format	03-07-2008	2008-35300273	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
164,433	364,665	-	-	469,719	157,657	85,016	225,422	231,462	261,571	288,521	216,757	195,097	413,045	-123,994
-175,757	238,095	-	-	324,917	79,764	31,472	136,791	135,097	146,356	193,251	102,284	93,359	308,777	-184,603
73,097	871,495	2.5m	140,000	0	0	-4,235	8,411	596	8,598	63,676	0	11,324	22,831	2.2m
300,417	213,900	-661,788	637,480	-193,493	47,018	113,997	299	53,492	-69,351	71,822	-47,623	-41,502	90,357	-
-3.0m	-2.9m	-636,129	96,003	-408,163	159,069	219,163	36,490	38,382	-25,033	16,499	-268,883	-209,159	-248,022	-573,338
4.0%	10.8%	8.1%	29.4%	48.7%	24.7%	22.6%	24.9%	21.1%	17.6%	15.3%	7.9%	5.5%	3.7%	-7.9%
0.16	0.08	0.06	1.17	0.08	1.35	1.49	1.08	1.09	0.94	1.14	0.02	0.21	0.33	0.11
24.13	8.30	11.34	2.40	0.64	2.49	2.85	3.02	3.73	4.69	5.51	11.61	17.25	26.25	-
-145.7%	46.4%	-15.4%	223.0%	38.2%	3.6%	-6.2%	14.4%	16.5%	22.9%	46.2%	27.1%	29.1%	313.2%	-
-5.8%	5.0%	-1.3%	65.5%	18.6%	0.9%	-1.4%	3.6%	3.5%	4.0%	7.1%	2.1%	1.6%	11.5%	-12.5%
3.11	-	-	-	-	-	-	-	-	-	-	-	-	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired

Item	30-06-2021
Tangible fixed assets	€73,097
	€50,537

Source: notes to the 2021 annual accounts (statement of fixed assets)

Insights on CLARESTATES

The operating result for 2021 is 63% lower than in 2020.

Debt's share of the balance-sheet total rises from 89.2% to 96.0%. Equity is lower and debt is higher.

Large changes and their cause

2021 Equity -59% on 2020. Last accounts before the absorption by HOME INVEST BELGIUM (effective 08-09-2021).

Board & ownership

Last board

2 directors, last change in 2020

OKIMONO 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

PBR MANAGEMENT BV

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

Preben Bruggeman

Permanent representative, for PBR MANAGEMENT

appointed by deed of 01-10-2020

Sven Janssens

Permanent representative, for OKIMONO

appointed by deed of 01-10-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

OKIMONO
Director

PBR MANAGEMENT
Director

Ernst et Young Reviseurs d'Entreprises
Statutory auditor

LIFEWORLD.BE
Director

LIVING IN FUNKY ENVIRONMENTS
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

See the board, name and registered office on a given date →

Control

Consolidating parent

Home Invest Belgium

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 them

HOME INVEST BELGIUM

100%

LIVING IN FUNKY ENVIRONMENTS

100% until 2019

1% until 2019

100% until 2018

Owners as a list

HOME INVEST BELGIUM
- 2020: 100%
LIVING IN FUNKY ENVIRONMENTS
- 2019: 100%
MODAPRO
- 2019: 1%
Downtown Real Estate
- 2018: 100%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 01-10-2020 (in Dutch)

Duration: Unlimited
Financial year: From 1 January to 31 December
Annual meeting: Last Tuesday of May at 14:00

Shareholders

2 owners

Home Invest Belgiumparent
Sourceown accounts 2020

100%100 voting rights
Home Invest Belgiumconsolidating parent
Sourceparent in own accounts 2020

consolidates

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

Network & group

Parent

Home Invest Belgium

0420.767.885

Earlier ties

SAULES INVEST via OKIMONO, no longer at SAULES INVEST · Director · deed of 25-09-2023 founded in 2016 · negative equity (2025)	total assets €545 (2025)
MD2 REAL ESTATE via OKIMONO, no longer at MD2 REAL ESTATE · Director · deed of 19-12-2024 founded in 2024 · group PHG ASSET MANAGEMENT	total assets €4.5m (2025)
MD4 REAL ESTATE via OKIMONO, no longer at MD4 REAL ESTATE · Director · deed of 19-12-2024 founded in 2024 · group PHG ASSET MANAGEMENT	total assets €2.6m (2025)
MD3 REAL ESTATE via OKIMONO, no longer at MD3 REAL ESTATE · Director · deed of 19-12-2024 founded in 2024 · group PHG ASSET MANAGEMENT	total assets €1.6m (2025)

Acquisitions and mergers

1 transaction

Taken over by:HOME INVEST BELGIUM

BE 0420.767.885operation treated as a merger by absorption · Gazette deed of 09-11-2021 (4 deeds) · effective 08-09-2021

Connections & network

16 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding +N: links not shown yet

Linked via shared directors

BELGIUM SR

via OKIMONO · Director · deed of 14-03-2024

Founded in 2013 · 3.7 FTE (2025) · negative equity · group PHG ASSET MANAGEMENT

→

SILICONE MARCHE

via OKIMONO · Director · deed of 25-09-2023

Founded in 2015 · total assets €2.3m (2025) · negative equity · group PHG ASSET MANAGEMENT

→

Immobiliére des vignes

via OKIMONO · Director · deed of 25-09-2023

Founded in 2016 · total assets €1.1m (2025) · negative equity

→

CASTELL MANAGEMENT

via OKIMONO · Director · deed of 25-09-2023

Founded in 2016 · 1.4 FTE (2025) · negative equity · group PHG ASSET MANAGEMENT

→

Show 12 more companies with a shared director

Charlent 53 Freehold

via PBR MANAGEMENT · Director · deed of 14-07-2026

Founded in 2013 · total assets €341,908 (2024) · negative equity · group HOME INVEST BELGIUM · accounts filed late

→

IMMO BERVOETS

via OKIMONO · Director · deed of 25-09-2023

Founded in 2016 · total assets €9,779 (2025) · negative equity

→

MACAN DEVELOPMENT

via OKIMONO · Director · deed of 25-09-2023

Founded in 2013 · turnover €4.8m (2025)

→

MACAN.GROUP

via OKIMONO · Director · deed of 25-09-2023

Founded in 1999 · 4.2 FTE (2025) · group PHG ASSET MANAGEMENT

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MD1 CENTER HOUSE

via OKIMONO · Director · deed of 25-09-2023

Founded in 1993 · total assets €7.2m (2025)

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The Ostrov

via PBR MANAGEMENT and OKIMONO (no longer at The Ostrov) · Director · deed of 19-01-2022

Founded in 2012 · total assets €5.8m (2020)

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PARMENTIER DEVELOPMENT

via OKIMONO · Director · deed of 25-09-2023

Founded in 1978 · total assets €4.8m (2025)

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BLUE QUARTER

via PBR MANAGEMENT and OKIMONO (no longer at BLUE QUARTER) · Director · deed of 03-11-2022

Founded in 2022

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DE HAAN VAKANTIEHUIZEN

via PBR MANAGEMENT · Director · deed of 30-05-2023

Founded in 2018 · group HOME INVEST BELGIUM

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HOME INVEST NETHERLANDS

via PBR MANAGEMENT and OKIMONO (no longer at HOME INVEST NETHERLANDS) · Director · deed of 16-11-2021

Founded in 2021

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THE DOX 1

via PBR MANAGEMENT and OKIMONO (no longer at THE DOX 1) · Director · deed of 19-10-2021

Founded in 2021

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MACAN HOLDING

via OKIMONO · Director · deed of 25-09-2023

No longer active · turnover €367,617 (2024)

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Timeline

30 events since 2007

Board

Capital

Filings

Financial

Address

2008201020122014201620182020202220242026

2022

05-05-2022

Annual accounts 2021 filed PDFabbreviated format · 94 days late

2021

09-11-2021

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

18-06-2021

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

31-05-2021

Annual accounts 2020 filed PDFabbreviated format · 61 days before the deadline

2020

31-12-2020

Back to profit net €177,179 The net result is €177,179, after one loss-making year.

01-10-2020

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

01-10-2020

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

12-04-2020

Annual accounts 2019 filed PDFabbreviated format · 110 days before the deadline

2019

21-03-2019

Annual accounts 2018 filed PDFabbreviated format · 132 days before the deadline

2018

31-12-2018

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.

31-12-2018

Liquidity times 15 current ratio 1.17 The current ratio rises from 0.08 to 1.17.

29-08-2018

Annual accounts 2017 filed PDFabbreviated format · 29 days late

2017

26-07-2017

Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline

2016

31-12-2016

Back to profit net €18,221 The net result is €18,221, after one loss-making year.

13-07-2016

Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline

2015

29-06-2015

Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline

2014

31-12-2014

Equity above €500,000 equity €519,697 ▲16.8% After 7 profitable years in a row, equity reaches €519,697.

23-06-2014

Annual accounts 2013 filed PDFabbreviated format · 38 days before the deadline

2013

21-06-2013

Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline

2012

15-06-2012

Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline

2011

31-12-2011

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.

31-12-2011

Equity above €200,000 equity €286,477 ▲85.8% After 4 profitable years in a row, equity reaches €286,477.

24-06-2011

Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline

2010

31-12-2010

Equity above €150,000 equity €154,146 ▲37.1% After 3 profitable years in a row, equity reaches €154,146.

28-06-2010

Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline

2009

31-12-2009

Equity above €100,000 equity €112,449 ▲41.1% After 2 profitable years in a row, equity reaches €112,449.

19-06-2009

Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline

2008

31-12-2008

Back to profit net €249,524 The net result is €249,524, after one loss-making year.

03-07-2008

Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline

2007

16-02-2007

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “Het verstrekken van diverse bedrijfsadviezen in binnen- en buitenland voor klein- en groothandel en verhuur; Het kopen, verkopen, huren…”
9 activities
Het verstrekken van diverse bedrijfsadviezen in binnen- en buitenland voor klein- en groothandel en verhuur;
Het kopen, verkopen, huren, verhuren van gebouwen en dit alles voor eigen rekening;
Systeem integratie van nieuwe technologieën in de supply chain;
Zowel In België als in het buitenland, onder eender welke vorm, participaties te verwerven, aan te houden en te beheren in vennootschappen en ondernemingen, dit alles voor eigen rekening;
Het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen, het management en he bestuur van om het even welke ondernemingen en vennootschappen, het optreden als vereffenaar;
Het verlenen van technische, financiële of commerciële bijstaand aan alle Belgische en buitenlandse ondernemingen;
Haar patrimonium, bestaande uit onroerende en roerende goederen en rechten, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden;
De aankoop, verhuur, onderhoud en verkoop van alla roerende goederen - desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden zoals alle soorten materieel, gereedschappen, machines, installaties en computers, soft- en hardware;
Het aanvragen, verwerven, verhandelen en exploiteren van licenties, octrooien, merken en dergelijke.
deed of 18-06-2021 (in Dutch)
Duration: Unlimited
deed of 01-10-2020 (in Dutch)
Registered office clause: “Brussel Hoofdstedelijk Gewest”
deed of 01-10-2020 (in Dutch)

General meeting and financial year

Financial year: From 1 January to 31 December
Annual meeting: Last Tuesday of May at 14:00

deed of 01-10-2020 (in Dutch)

Inactive

Absorbed by HOME INVEST BELGIUM in September 2021

CLARESTATES is no longer in the KBO register. HOME INVEST BELGIUM took it over in a merger by absorption, published in the Belgian Official Gazette on 9 November 2021.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 9 November 2021 · deed
Absorbed by: HOME INVEST BELGIUM · 0420.767.885
Last annual accounts: financial year to 30 June 2021
Last registered office: Woluwedal 46, 1200 Sint-Lambrechts-Woluweas published on 9 November 2021
Legal form: Private limited company
First annual accounts: financial year 2007

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts to 30-06-2021

Insights on CLARESTATES

Financials

Annual accounts 2021

Balance sheet

Change in equityin euro

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Investments

Insights on CLARESTATES

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Articles of association

Shareholders

Owners 2

Capital transactions

Network & group

Parent

Earlier ties

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Absorbed by HOME INVEST BELGIUM in September 2021

in euro

in euro