Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
19-10
Gazette deed
Demerger proposal: Claver Immo NV splits off to Claver BVPermanent representative: Eve Verhoeven · Incorporation · Amendment of the articles36 points ▸
Gazette deed
Demerger proposal: Claver Immo NV splits off to Claver BV
Permanent representative: Eve Verhoeven · Incorporation · Amendment of the articles36 points ▸
- Demerger, “geruisloze partiële splitsing door afsplitsing, alle overige onroerende goederen, daaraan gerelateerde beheers- en verhuuractiviteiten en alle activa en passiva…” (deed in Dutch)
- Board meeting, “partieel splitsingsvoorstel goedgekeurd overeenkomstig artikel 12:8,2° juncto artikel 12:59 WVV, bestuursorgaan van de vennootschap” (deed in Dutch)
- Board meeting, “partieel splitsingsvoorstel goedgekeurd, bestuursorgaan van Claver Immo NV” (deed in Dutch)
- Board meeting, 07-10-2026
- Incorporation, 28-02-1946
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €3,750,000
- The company holds all the shares of Claver Immo NV
- Board composition, E-volution BV (class A director), mentioned 2 times in the deed
- Board composition, Anne Wittock (class B director), mentioned 2 times in the deed
- Permanent representative, Eve Verhoeven, mentioned 2 times in the deed
- Incorporation, 27-12-2001
- The act holds 24 more points.
29-07
abbreviated format · 94 days before the deadline
11-06
Gazette deed
2 directors appointed, 4 directors resigningResignations: Herman Claessens, Tom Claessens and 2 others · Appointments: E-volution BV (class A director) and Anne Wittock (class B director) · Permanent representative: Eve Verhoeven14 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Resignations: Herman Claessens, Tom Claessens and 2 others · Appointments: E-volution BV (class A director) and Anne Wittock (class B director) · Permanent representative: Eve Verhoeven14 points ▸
- General meeting, 29-04-2026
- Director resignation, Herman Claessens (class A director)
- Director resignation, Tom Claessens (class A director)
- Director resignation, Marc Claessens (class B director)
- Director resignation, Katrien Claessens (class B director)
- Director appointment, E-volution BV (class A director)
- Director appointment, Anne Wittock (class B director)
- Permanent representative, Eve Verhoeven (class A director)
- Board composition, E-volution BV (class A director)
- Board composition, Anne Wittock (class B director)
- Director discharge, Herman Claessens, mentioned 2 times in the deed
- Director discharge, Tom Claessens, mentioned 2 times in the deed
- The act holds 2 more points.
31-03
Financial
Highest result from 2019 to 2026net €1.3m ▲3,047%
The net result of €1.3m is the highest of those years.
2025
17-06
abbreviated format · 136 days before the deadline
2024
28-05
abbreviated format · 156 days before the deadline
31-03
Financial
Back to profitnet €230,097
The net result is €230,097, after one loss-making year.
31-03
Financial
Liquidity more than doubledcurrent ratio 7.97
The current ratio rises from 3.17 to 7.97.
2023
15-06
abbreviated format · 138 days before the deadline
31-03
Financial
Weakest financial yearnet -€63,124
The net result drops to -€63,124, the lowest from 2019 to 2026. It recovers the following year.
31-03
Financial
Liquidity more than triplescurrent ratio 3.17
The current ratio rises from 0.99 to 3.17. Short-term debt falls from €236,116 to €29,974.
2022
20-10
Gazette deed
Resignation: Mariken Dumon (niet statutair c bestuurder)7 points ▸
Gazette deed
Resignation: Mariken Dumon (niet statutair c bestuurder)
7 points ▸
- General meeting, 26-09-2022
- Director resignation, Mariken Dumon (niet statutair c bestuurder)
- Other provision, “niet in vervanging voorzien, momenteel niet in haar vervanging te voorzien” (deed in Dutch)
- Board composition, Herman Claessens
- Board composition, Katrien Claessens
- Board composition, Marc Claessens
- Board composition, Tom Claessens
Show earlier events
22-06
abbreviated format · 131 days before the deadline
2021
24-06
abbreviated format · 129 days before the deadline
2020
11-08
abbreviated format · 81 days before the deadline
2019
14-06
abbreviated format · 139 days before the deadline
2018
05-06
abbreviated format · 148 days before the deadline
2017
31-05
abbreviated format · 153 days before the deadline
2002
11-01
Gazette deed
Incorporation
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