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Claumat

Active
Public limited companyfounded 1981active for 44 yearsKasteelstraat 11, 3793 Voeren, BelgiumKBO/BCE: BE 0422.250.995
Summary

Claumat has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €163,067, of which €364,821 non-recurring income. Equity remains stable across the filed financial years (±0.9% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het beleggen in roerende en onroerende waarden; Het in borg geven van deze goederen:; Alle daden in verband met het beheer van roerende en…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Het beleggen in roerende en onroerende waarden;
  2. Het in borg geven van deze goederen:
  3. Alle daden in verband met het beheer van roerende en onroerende goederen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CLAUMAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 04-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoeming bestuurders door algemene vergadering, 6 jaar” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens die waarvoor alleen algemene vergadering bevoegd is volgens wet of…” (deed in Dutch)
“Enige bestuurder al dan niet aandeelhouder, Artikel 22” (deed in Dutch)
“Enige bestuurder oefent geheel bestuursbevoegdheden uit met mogelijkheid deel te delegeren, Artikel 23” (deed in Dutch)
1 more provision on this in the deed

deed of 04-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 19:00

deed of 04-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijk tenzij anders met gewone meerderheid, algemene vergadering” (deed in Dutch)

deed of 04-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, niet-afgeweken bepalingen geacht ingeschreven” (deed in Dutch)
Other provision: “Toelating algemene vergadering, Artikel 29” (deed in Dutch)
7 more provisions in the deed, see the deed of 04-05-2023

deed of 04-05-2023