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CLAVANTI

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsDorpsstraat 8, 3460 Bekkevoort, BelgiumKBO/BCE: BE 0472.642.594
Summary

CLAVANTI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €485,572 and a net result of €58,649. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 82% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het nemen van participaties in andere ondernemingen; Beheer van roerende en onroerende goederen; Verstrekken van leningen en financieringen…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Het nemen van participaties in andere ondernemingen
  2. Beheer van roerende en onroerende goederen
  3. Verstrekken van leningen en financieringen aan ondernemingen
  4. Verstrekken van waarborgen
  5. Het verwerven en beheren van handelszaken
  6. Verstrekken van managementadviezen
  7. Het verlenen van advies en prestaties aan apotheken
  8. Uitoefenen van mandaten van bestuurder in andere vennootschappen

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.
CLAVANTI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, artikel 2:55 WVV” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of February at 19:00

deed of 11-01-2024

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

Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Bestemming winst-uitkering, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024