Claro
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
19-10
abbreviated format · 12 days before the deadline
31-03
Financial
Equity above €500,000equity €504,300 ▲7.7%
With a profit in every financial year since 2019, equity grows to €504,300.
2025
16-10
abbreviated format · 15 days before the deadline
14-04
Gazette deed
2 directors appointed, 1 director resigningChange of role: Gumalu, from bestuurder van de nv to director · Appointment: ROTSAERT Yellen (director) · Permanent representatives: VAN HEULE Nathalie Griet Lucie and ROTSAERT Yellen34 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Change of role: Gumalu, from bestuurder van de nv to director · Appointment: ROTSAERT Yellen (director) · Permanent representatives: VAN HEULE Nathalie Griet Lucie and ROTSAERT Yellen34 points ▸
- Capital
- Director resignation, Gumalu (bestuurder van de nv)
- Director appointment, ROTSAERT Yellen (director (not named in the articles))
- Director appointment, Gumalu (director (not named in the articles))
- Permanent representative, VAN HEULE Nathalie Griet Lucie
- Registered office clause, “Vlaams Gewest, 8520 Kuurne,Kortrijksestraat 153” (deed in Dutch)
- Correction, “schrijfwijze naam in KBO, verkeerdelijk in hoofdletters vermeld” (deed in Dutch)
- Power of attorney
- Other provision, “stemming, alle voorgaande besluiten met eenparigheid van stemmen” (deed in Dutch)
- General meeting, 31-03-2025
- Other provision, 27-06-1983
- Other provision, 29-06-2023
- The act holds 22 more points.
31-03
Financial
Highest result from 2019 to 2026net €363,005 ▲153%
The operating result of €479,499 and the net result of €363,005 are both a record.
31-03
Financial
Liquidity times 8current ratio 3.74
The current ratio rises from 0.47 to 3.74. Short-term debt falls from €340,990 to €143,367.
31-03
Financial
Equity above €200,000equity €468,154 ▲345%
With a profit in every financial year since 2019, equity grows to €468,154.
2024
25-11
Gazette deed
1 director appointed, 2 directors resigningResignations: Francis Rotsaert (director and managing director) and Carine Claeys (director and managing director) · Appointment: BV GUMALU (director) · Permanent representatives: Yellen Rotsaert and Stefaan Vandaele6 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Francis Rotsaert (director and managing director) and Carine Claeys (director and managing director) · Appointment: BV GUMALU (director) · Permanent representatives: Yellen Rotsaert and Stefaan Vandaele6 points ▸
- General meeting, 17-07-2024
- Director resignation, Francis Rotsaert (director and managing director)
- Director resignation, Carine Claeys (director and managing director)
- Director appointment, BV GUMALU (director)
- Permanent representative, Yellen Rotsaert (director)
- Permanent representative, Stefaan Vandaele
14-10
abbreviated format · 17 days before the deadline
2023
19-07
Gazette deed
3 directors appointed, 1 director resigning, 2 reappointedResignation: Rotsaert Yellen (director) · Reappointments: Rotsaert Francis (director) and Claeys Carine (director) · Appointments: Rotsaert Francis (chair) and Claeys Carine (managing director)17 points ▸
Gazette deed
3 directors appointed, 1 director resigning, 2 reappointed
Resignation: Rotsaert Yellen (director) · Reappointments: Rotsaert Francis (director) and Claeys Carine (director) · Appointments: Rotsaert Francis (chair) and Claeys Carine (managing director)17 points ▸
- General meeting, 29-06-2023
- Other provision, “voorwerp” (deed in Dutch)
- Amendment of the articles
- Director resignation, Rotsaert Yellen (director)
- Director discharge, Rotsaert Yellen (director), mentioned 2 times in the deed
- Director reappointment, Rotsaert Francis (director)
- Director reappointment, Claeys Carine (director)
- Other provision, “geen verbod mandaat bestuurder of zaakvoerder, bestuurder” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “blijft gevestigd, 8520 Kuurne,Kortrijksestraat 153” (deed in Dutch)
- Other provision, “niet bepaald, website en emailadres vennootschap” (deed in Dutch)
- Power of attorney
- Board meeting, “onmiddellijk, raad van bestuur” (deed in Dutch)
- The act holds 5 more points.
2022
20-12
micro format · 42 days before the deadline
2021
21-12
micro format · 41 days before the deadline
Show earlier events
04-01
micro format · 27 days before the deadline
2020
30-06
Financial
Weakest financial yearnet €1,817 ▼91.3%
The net result drops to €1,817, the lowest from 2019 to 2026. It recovers the following year.
03-01
abbreviated format · 28 days before the deadline
2018
19-12
abbreviated format · 43 days before the deadline
2017
13-12
abbreviated format · 49 days before the deadline
2016
19-12
abbreviated format · 43 days before the deadline
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