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Complete company report
Generated 28-06-2026
Active BE 0887.093.704Private limited company

ClaRetail

Louizalaan 240 ·1050 Elsene, Belgium· 19 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of ClaRetail is 0.5% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 5
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-08-2025 2025-00474884
31-12-2023 volledig 13-06-2024 2024-00130615
31-12-2022 volledig 30-08-2023 2023-00381979
31-12-2021 volledig 31-08-2022 2022-20372259
31-12-2020 volledig 31-08-2021 2021-66600024
31-12-2019 micro 14-09-2020 2020-52600402
31-12-2018 micro 30-08-2019 2019-62000187
31-12-2017 micro 31-08-2018 2018-55400165
31-12-2016 micro 28-07-2017 2017-36600438
31-12-2015 volledig 17-08-2016 2016-42700328
Directors & mandates 13 directors
Current directors & mandates
  • NEAR CONSULTLegal entity
    Director· perm. rep.: Nicolas Renders
    State Gazette act 25133867 (22-10-2025)
    Current
    12-09-2025 → present
  • VAL U INVESTLegal entity
    Director· perm. rep.: Valéry Autin
    State Gazette act 25030681 (05-03-2025)
    Current
    28-01-2025 → present
  • SRL What ElsLegal entity
    Director· perm. rep.: Els Verwimp
    State Gazette act 23052236 (18-04-2023)
    Current
    18-01-2023 → present
  • Pierre Salik
    Director
    State Gazette act 20144764 (07-12-2020)
    Current
    07-12-2020 → present
  • CEDRIC VAN ZEELANDLegal entity
    Managing director· perm. rep.: Cédric Van Zeeland
    State Gazette act 15137729 (30-09-2015)
    Current
    30-09-2015 → present
Former directors (8)
  • VAL U INVESTLegal entity
    Director· perm. rep.: Valéry Autin
    State Gazette act 25133867 (22-10-2025)
    Former
    — → 12-09-2025
  • Laurence Bolle
    Director
    State Gazette act 24037485 (01-03-2024)
    Former
    07-12-2020 → 25-06-2024
    4 events
    • 25-06-2024 Resigned· Director
    • 01-03-2024 Appointed· Director
    • 01-03-2024 Resigned· Director
    • 07-12-2020 Appointed· Director
  • What ElsLegal entity
    Director· perm. rep.: VERWIMP Els
    State Gazette act 24037485 (01-03-2024)
    Former
    01-03-2024 → 01-03-2024
    2 events
    • 01-03-2024 Appointed· Director
    • 01-03-2024 Resigned· Director
  • Pinkus dit Pierre SALIK
    Director
    State Gazette act 23052236 (18-04-2023)
    Former
    — → 18-01-2023
  • Crédic Van Zeeland
    Director
    State Gazette act 20144764 (07-12-2020)
    Former
    — → 11-06-2020
  • Richard Attali
    Manager
    State Gazette act 15050747 (08-04-2015)
    Former
    08-04-2015 → 07-08-2015
    2 events
    • 07-08-2015 Resigned· Managing director
    • 08-04-2015 Appointed· Manager
  • BIRNBAUM Edwin Jérôme
    Manager
    State Gazette act 15050747 (08-04-2015)
    Former
    — → 08-04-2015
  • DWEK Sandra Caroline
    Manager
    State Gazette act 15050747 (08-04-2015)
    Former
    — → 08-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Private limited company(610)
Incorporation08-02-2007
StatusActive
Postal code1050
Connections & network 37 connected companies
Group structure
CEDRIC VAN ZEELAND
Parent · 4 subsidiaries · 1 location
Control→
NEAR CONSULT
Parent · 18 subsidiaries · 1 location
Control→
VAL U INVEST
Parent · 16 subsidiaries · 1 location
Control→
What Els
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ASTERIA
Shared corporate director
→
BELGOTEYC
Shared corporate director
→
CODABEL GROUPE
Shared corporate director
→
CODABEL MANAGEMENT
Shared corporate director
→
Colliers Property Management Belgium
Shared corporate director
→
EASY SYNDIC
Shared corporate director
→
GESTEA
Shared corporate director
→
IMMOBE MANAGEMENT
Shared corporate director
→
IMMOBILIERE JAKSA NOUVELLE
Shared corporate director
→
IMOZIN
Shared corporate director
→
LOGILEDER
Shared corporate director
→
MEMOCO
Shared corporate director
→
MOZART INVEST
Shared corporate director
→
NIVELLES OFFICE PARC 1
Shared corporate director
→
OFFICE DES PROPRIETAIRES BRUXELLES
Shared corporate director
→
QUARES RESIDENTIAL AGENCY
Shared corporate director
→
QUARES FACILITY MANAGEMENT
Shared corporate director
→
QUARES INVEST
Shared corporate director
→
QUARES PROPERTY MANAGEMENT
Shared corporate director
→
Syncura Services
Shared corporate director
→
TEYC BELGIUM
Shared corporate director
→
TEYC NEXT
Shared corporate director
→
TEYCSENNEBERG
Shared corporate director
→
TREVI BRUXELLES
Shared corporate director
→
ULP-I
Shared corporate director
→
URBAN LIVING BELGIUM
Shared corporate director
→
Urban Living Belgium Holding
Shared corporate director
→
URBAN LIVING PROJECT MANAGEMENT
Shared corporate director
→
VM RENTMEESTERSCHAP
Shared corporate director
→
VM Vastgoedbeheer
Shared corporate director
→
AMADEUS LANE
Shared address
→
AUVITRADE BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CLARETAIL
Frankrijkstraat 109, 1070 Anderlechthet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20072.159.670.356
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0121/00A008 Brussels 975 m² 1 · 1,484 m² 31.4 m · 6 fl.
21305C0329/00R006 Brussels 365 m² 1 · 366 m² 16.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-10-2025
State Gazette act Director changes
v3.2
22-10-2025
State Gazette act Director changes
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
2024
19-08-2024
State Gazette act Director changes
v3.2
19-08-2024
State Gazette act Director changes
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-03-2024
State Gazette act Director changes
v3.2
01-03-2024
State Gazette act Statutes amendment
v3.2
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-08-2023
State Gazette act Registered-office change
18-08-2023
State Gazette act Registered-office change
v3.2
18-04-2023
State Gazette act Director changes
v3.2
18-04-2023
State Gazette act Director changes
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-12-2020
State Gazette act Director changes
v3.2
14-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-10-2018
State Gazette act Registered-office change
v3.2
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
14-02-2017
State Gazette act Registered-office change
v3.2
2016
17-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-09-2015
State Gazette act Registered-office change
v3.2
30-09-2015
State Gazette act Director changes
v3.2
05-05-2015
State Gazette act Statutes amendment
v3.2
08-04-2015
State Gazette act Director changes
v3.2
08-04-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 6
18-08-2023
Registered-office move
18-08-2023
v3.2
26-10-2018
v3.2
14-02-2017
v3.2
30-09-2015
v3.2
08-04-2015
v3.2
All acts · 20 updated 8 months ago
2025
22-10-2025 1 director appointed, 1 resigning Director changes
  • Nicolas Renders — Bestuurder
  • Valéry Autin — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "Val U Invest",
        "address": null,
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      },
      "effective_date": "2025-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, de son mandat d\u0027administrateur, avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nicolas Renders",
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      },
      "via_org": {
        "kbo": "0726367078",
        "name": "SRL Near Consult",
        "address": null,
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      },
      "effective_date": "2025-09-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue Groelstveld, 9, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et ce,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SRL"
  }
}
22-10-2025 2 directors appointed, 1 resigning Director changes
  • Nicolas Renders — Bestuurder
  • Olivier Bonhivers — Directeur
  • Valéry Autin — Bestuurder
Technical details 
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  "events": [
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
        "name": "SRL Val U Invest",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, de son mandat d\u0027administrateur, avec effet \u00E0 dater de ce jour.",
      "decharge_status": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0726.367.078",
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        "address": "avenue Groelstveld, 9, 1180 Bruxelles",
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        "legal_form": "SRL"
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      "compensated": false,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Val U Invest",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, de son mandat d\u0027administrateur, avec effet \u00E0 dater de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Bonhivers",
        "address": "avenue de Tervueren, 273 \u00E0 1150 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles, dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "Claretail",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONHIVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 1 director appointed, 1 resigning Director changes
  • Valéry Autin — Bestuurder
  • Els Verwimp — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
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      "reason": null,
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      "via_org": {
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.036.990",
        "name": "Val U Invest",
        "address": "1150 Bruxelles, avenue Yvan Lutens, 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "What Els",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "Claretail",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONHIVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-03-2025 1 director appointed, 1 resigning Director changes
  • Valéry Autin — Bestuurder
  • Els Verwimp — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887093704",
        "name": "What Els",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "Val U Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SRL"
  }
}
2024
19-08-2024 Laurence Bolle resigns as director Director changes
  • Laurence Bolle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SRL"
  }
}
19-08-2024 Laurence Bolle resigns as director Director changes
  • Laurence Bolle — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONHIVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-03-2024 2 directors appointed, 2 resigning Director changes
  • VERWIMP Els — Bestuurder
  • BOLLE Laurence — Bestuurder
  • VERWIMP Els — Bestuurder
  • BOLLE Laurence — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERWIMP Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770631742",
        "name": "WHAT ELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des g\u00E9rants actuels: 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WHAT ELS, ayant son si\u00E8ge social \u00E0 2800 Malines, Laathofstraat num\u00E9ro 22, inscrite \u00E0 la BCE sous le num\u00E9ro 0770.631.742. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des g\u00E9rants actuels: ... 2\u00B0 Madame BOLLE Laurence ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionriaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERWIMP Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770631742",
        "name": "WHAT ELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination comme administrateurs nor statutaires pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9serts ou repr\u00E9sent\u00E9s comme dit ci-avant, et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Laurence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination comme administrateurs nor statutaires pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9serts ou repr\u00E9sent\u00E9s comme dit ci-avant, et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
01-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
18-08-2023 Registered office moved to Bruxelles Registered-office change
  • 1050 Bruxelles, Avenue Louise 240 bte 1
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 240 bte 1",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "240",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-07",
      "evidence_quote": "Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-07-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-07-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "ClaRetail",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole SAINLEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-comptable Fiscaliste"
  },
  "co_filed_documents": []
}
18-08-2023 Registered office moved from Anderlecht to Bruxelles Registered-office change
  • Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "240"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Rue de France",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "BVBA"
  }
}
18-04-2023 1 director appointed, 1 resigning Director changes
  • Els Verwimp — Bestuurder
  • Pinkus dit Pierre SALIK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pinkus dit Pierre SALIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Pinkus dit Pierre SALIK, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL What Els",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Els Verwimp, dont le si\u00E8ge social est situ\u00E9 \u00E0 2800 Machelen, Laathofstraat, 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
18-04-2023 2 directors appointed, 1 resigning Director changes
  • Els Verwimp — Bestuurder
  • Olivier Bonhivers — Dagelijks bestuur
  • Pinkus dit Pierre SALIK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pinkus dit Pierre SALIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Pinkus dit Pierre SALIK, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pinkus dit Pierre SALIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la d\u00E9charge pleine et enti\u00E8re \u00E0 M Pinkus dit Pierre SALIK pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Verwimp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "What Els",
        "address": "Laathofstraat, 22, 2800 Machelen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Els Verwimp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Bonhivers",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "Claretail",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BONHIVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
07-12-2020 2 directors appointed, 1 resigning Director changes
  • Pierre Salik — Bestuurder
  • Laurence Bolle — Bestuurder
  • Crédic Van Zeeland — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cr\u00E9dic Van Zeeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de la SRL Cr\u00E9dic Van Zeeland, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Salik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, M Pierre Salik."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Bolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, Mme Laurence Bolle, domicili\u00E9e \u00E0 (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
2018
26-10-2018 Registered office moved within Bruxelles Registered-office change
  • Dieweg 198, 1180 Bruxelles → rue de France 109, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de France",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "198"
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
2017
14-02-2017 Registered office moved within Bruxelles Registered-office change
  • avenue Louise 162, 1050 Bruxelles → Dieweg 198, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Dieweg, 198 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
2015
30-09-2015 Registered office moved within Bruxelles Registered-office change
  • avenue de l'Observatoire 37, 1180 Bruxelles → avenue Louise 162, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de l\u0027Observatoire",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "37"
      },
      "effective_date": "2015-08-17",
      "evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9c\u00EDd\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 162 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
30-09-2015 1 director appointed, 1 resigning Director changes
  • Cédric Van Zeeland — Gedelegeerd bestuurder
  • Richard Attali — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Attali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Richard Attali de sa fonction de g\u00E9rant et ce, \u00E0 dater de ce jour;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Zeeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861812237",
        "name": "SPRL C\u00E9dric Van Zeeland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour un terme ind\u00E9termin\u00E9, la SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M C\u00E9dric Van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  }
}
05-05-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-04-2015 1 director appointed, 2 resigning Director changes
  • ATTALI Richard — Zaakvoerder
  • BIRNBAUM Edwin Jérôme — Zaakvoerder
  • DWEK Sandra Caroline — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BIRNBAUM Edwin J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het proces-verbaal van 16 december 2014 waarbij het ontslag van zaakvoerders van de vennootschap werd vastgesteld: -De heer BIRNBAUM Edwin J\u00E9r\u00F4me, wonende te 2020 Antwerpen, Dennenlaan 20;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DWEK Sandra Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het proces-verbaal van 16 december 2014 waarbij het ontslag van zaakvoerders van de vennootschap werd vastgesteld: -Mevrouw DWEK Sandra Caroline, wonende te 2020 Antwerpen, Dennenlaan 20,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ATTALI Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hetzelfde proces-verbaal benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: de heer ATTALI Richard, wonende te Ukkel (1180 Brussel), Sterrewachtlaan 37 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "BVBA"
  }
}
08-04-2015 Registered office moved from Antwerpen to Ukkel Registered-office change
  • Dennenlaan 20, 2020 Antwerpen → Sterrewachtlaan 37, 1180 Ukkel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Sterrewachtlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2015-01-12",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetei te verplaatser\u0131 naar Ukkel (1180 Brussel), Sterrewachtlaan! 37 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.093.704",
    "name_full": "CLARETAIL",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL ClaRetail
Registered office
Louizalaan 240 bus 1
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Belgian American Corporation BE 0400.413.525 · Elsene
Boneff BE 0419.195.990 · Elsene
D'IETEREN IMMO BE 0416.911.938 · Elsene
DAVIDIS BE 0404.694.886 · Elsene
ETABLISSEMENTS MICHEL REGNIER BE 0412.899.504 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative