CLAVER IMMO
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CLAVER IMMO has been active since 1946 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.8m and a net result of €808,790, of which €717,949 non-recurring income. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 52% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
19-10
Gazette deed
RestructuringPermanent representative: Eve Verhoeven · Demerger · Shareholding35 facts ▸
- Demerger, “geruisloze partiële splitsing door afsplitsing, sterke integratie,vereenvoudiging groepsstructuur,optimalisering marktbenadering,vereenvoudiging aansturing en b…” (deed in Dutch)
- Shareholding, Claver BV
- Other provision, “geen nieuwe aandelen bij partiële splitsing, enig aandeelhouderschap” (deed in Dutch)
- Other provision, “voorlegging splitsingsvoorstel aan buitengewone algemene vergaderingen, overeenkomstig artikelen 12:59 en 12:67 WVV” (deed in Dutch)
- Other provision, “wederzijdse verbintenis bestuursorganen tot verwezenlijking splitsing, goedkeuring respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
- Incorporation, 28-02-1946
- Amendment of the articles (2 times)
- Capital, €3,750,000
- Shareholding, 2312
- Board composition, E-volution BV (class A director) (2 times)
- Board composition, Anne Wittock (class B director) (2 times)
- Permanent representative, Eve Verhoeven (3 times)
- +23 further facts in this act
11-06
Gazette deed
Resignations: Tom Claessens (director) and Marc Claessens (director)Appointments: E-volution BV (class A director) and Anne Wittock (class B director) · Permanent representative: Eve Verhoeven · Director discharge13 facts ▸
- General meeting, 29-04-2026
- Director resignation, Tom Claessens (director)
- Director resignation, Marc Claessens (director)
- Director appointment, E-volution BV (class A director)
- Director appointment, Anne Wittock (class B director)
- Permanent representative, Eve Verhoeven
- Board composition, E-volution BV (class A director)
- Board composition, Anne Wittock (class B director)
- Director discharge, Tom Claessens (2 times)
- Director discharge, Marc Claessens (2 times)
- Board meeting, 29-04-2026
- Director resignation, Tom Claessens (afgevaardigd bestuurder)
- +1 further fact in this act
Sources:Publications in the Belgian Official GazetteFilings with the National Bank