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Complete company report
Generated 14-08-2026
Active BE 0403.543.754Public limited company

CLAVIE

Avenue de l'Industrie 12 ·1420 Braine-l'Alleud, Belgium· 58 yrs active
Sector: Groothandel in papier- en kartonwaren (46493)
Conclusion Checked

The computed 12-month bankruptcy probability of CLAVIE is 0.7% (low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 3
Locations 4
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00340541
31-12-2023 volledig 02-07-2024 2024-00195367
31-12-2022 volledig 09-10-2023 2023-00480595
31-12-2021 volledig 30-08-2022 2022-20342784
31-12-2020 volledig 09-07-2021 2021-33400413
31-12-2019 volledig 25-06-2020 2020-20900589
31-12-2018 volledig 11-07-2019 2019-32300312
31-12-2017 volledig 02-07-2018 2018-28000577
31-12-2016 volledig 14-07-2017 2017-32300202
31-12-2015 volledig 18-07-2016 2016-33300508
Directors & mandates 10 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (21062955). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • ATTIS
    Director
    State Gazette act 21062955 (27-05-2021)
    Current
    27-05-2021 → present
  • Pierre-Elie Serayet
    Managing director
    State Gazette act 21062955 (27-05-2021)
    Current
    27-05-2021 → present
  • TINI
    Director
    State Gazette act 21062955 (27-05-2021)
    Current
    27-05-2021 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SC SCRL Delvaux Associés - Réviseurs d'entreprisesLegal entity
    Auditor
    State Gazette act 18132698 (31-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • S.P.R.L. ISIMO
    Director
    State Gazette act 15075480 (28-05-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (5)
  • Isabelle CLAVIE
    Director
    State Gazette act 20081938 (17-07-2020)
    Former
    17-07-2020 → 27-05-2021
    3 events
    • 27-05-2021 Resigned· Director
    • 27-05-2021 Resigned· Managing director
    • 17-07-2020 Appointed· Director
  • Jean METTEN
    Director
    State Gazette act 20081938 (17-07-2020)
    Former
    17-07-2020 → 27-05-2021
    2 events
    • 27-05-2021 Resigned· Director
    • 17-07-2020 Appointed· Director
  • Olivier CLAVIE
    Director
    State Gazette act 20081938 (17-07-2020)
    Former
    01-08-2017 → 27-05-2021
    5 events
    • 27-05-2021 Resigned· Director
    • 27-05-2021 Resigned· Managing director
    • 17-07-2020 Appointed· Director
    • 17-07-2020 Appointed· Managing director
    • 01-08-2017 Appointed· Managing director
  • Clémentine DE POORTER
    Director
    State Gazette act 18080134 (22-05-2018)
    Former
    - → 22-05-2018
  • SPRL ISIMOLegal entity
    Director
    State Gazette act 16004870 (11-01-2016)
    Former
    - → 11-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
C2- Réviseurs d'entreprisesCurrent
Commissaire
 - 14-12-2021 → present
Annette Duroisin
Commissaire réviseur
succeeded by C2- Réviseurs d'entreprises in 2021
 - 08-09-2015 → 14-12-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in papier- en kartonwaren(46493)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code1420
Connections & network 1 connected companies
Group structure
CREEMBAL
We sit on their board
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
CLAVIEBE 0403.543.754
controls
Where this company holds controlthis company sits on their board1
CREEMBAL

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 4 locations
CLAVIE SA
Avenue de l'Industrie 12 B, 1420 Braine-l'AlleudGroothandel in papierwaren, kantoor- en schoolbehoeften
since 19972.084.270.276
CLAVIE WATERLOO
Chaussée de Bruxelles 476, 1410 WaterlooGroothandel in papierwaren, kantoor- en schoolbehoeften
since 20032.232.116.290
CLAVIE ANDERLECHT
Verwelkomingsstraat 11, 1070 AnderlechtGroothandel in porselein en glaswerk
since 20102.232.116.884
Avenue Zénobe Gramme 8, 1300 Wavre
Niet-gespecialiseerde groothandel
since 20262.388.309.848
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 3 (75%) Brussels 1 (25%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0243/00B000 Brussels 1.6 ha 1 · 8,083 m² 7.9 m · 2 fl.
25743G0189/00E000 Wallonia 7,037 m² 1 · 1,353 m² 5.9 m · 2 fl.
25112B0049/02B000 Wallonia 1,602 m² 1 · 770 m² 12.1 m · 2 fl.
25110A0541/00_000 Wallonia 982 m² 1 · 173 m² 11.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-08-2026
State Gazette act Merger · Accounting effect
Merger · Accounting effect · Second notarial deed date
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 9 days ago
2026
05-08-2026 Notarial deed · General meeting · Merger · Dissolution Open-capture extraction
  • Publication: 05/08/2026 · CREEMBAL
  • Filing: 27/07/2026 · CREEMBAL
  • Notarial deed: 03/06/2026 · CREEMBAL
  • General meeting: 03/06/2026 · CREEMBAL
  • Merger · CLAVIE
  • Dissolution: date: 2026-06-03, type: sans liquidation · CREEMBAL
  • Accounting effect: 01/04/2026 · CREEMBAL
  • Filing representative: tous pouvoirs (...) afin d'assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée. · Tania VANATORU
Summary: Notarial deed · General meeting · Merger · Dissolution
Technical details 
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      "date": "2026-08-05",
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      "value": "05/08/2026",
      "object": null,
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      "date": "2026-07-27",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 JUIL. 2026 DU BRABANT WALLON",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-03",
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    {
      "date": "2026-06-03",
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    {
      "date": "2026-06-03",
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
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        "date": "2026-06-03",
        "type": "sans liquidation"
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      "value": "01/04/2026",
      "object": null,
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    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tania VANATORU (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise...",
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
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}
05-08-2026 Notarial deed · Merger · Accounting effect · Filing representative Open-capture extraction
  • Publication: 05/08/2026 · CLAVIE
  • Filing: 27/07/2026 · CLAVIE
  • Notarial deed: 03/06/2026 · CLAVIE
  • Merger: type: opération assimilée à une fusion par absorption · CLAVIE
  • Accounting effect: 01/04/2026 · CLAVIE
  • Filing representative: tous pouvoirs ... afin d'assurer les formalités auprès d'un guichet d'entreprise en vue d'assurer l'inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Tania VANATORU
  • Legal effect date: à partir de ce jour · CLAVIE
  • Second notarial deed date: 02/07/2026 · CLAVIE
Summary: Notarial deed · Merger · Accounting effect · Filing representative
Technical details 
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  "facts": [
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
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      "date": "2026-07-27",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
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      "date": "2026-06-03",
      "type": "notarial_deed",
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      "value": "03/06/2026",
      "object": "e3",
      "subject": "e1"
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      "object": "e2",
      "subject": "e1"
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    {
      "date": "2026-04-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er avril 2026.",
      "value": "01/04/2026",
      "object": null,
      "subject": "e1"
    },
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      "type": "filing_representative",
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      "value": "tous pouvoirs ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "legal_effect_date",
      "quote": "La pr\u00E9sente fusion entre juridiquement en vigueur \u00E0 partir de ce jour.",
      "value": "\u00E0 partir de ce jour",
      "object": null,
      "subject": "e1"
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      "date": "2026-07-02",
      "type": "second_notarial_deed_date",
      "quote": "Il r\u00E9sulte d\u0027un acte du trois juin deux mille vingt-six et du deux juillet deux mille vingt-six que",
      "value": "02/07/2026",
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      "kbo": null,
      "kind": "person",
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04-05-2026 Merger · Accounting effect · Officer appointment · Act object Open-capture extraction
  • Filing: 2026-04-15 · CREEMBAL
  • Merger: date: 2026-03-24, type: absorptionproposed · CREEMBAL
  • Accounting effect: 2026-04-01proposed · CREEMBAL
  • Officer appointment: role: Administrateurproposed · SERAYET Pierre-Elie
  • Officer appointment: role: Administrateurproposed · ROLLIN Denis
  • Officer appointment: role: Administrateurproposed · SERAYET Pierre-Elie
  • Publication: 2026-05-04
  • Act object: Projet de fusion par absorption par une société existante
Summary: Merger · Accounting effect · Officer appointment · Act object
Technical details 
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 15 AVR. 2026",
      "value": "2026-04-15",
      "object": "e5",
      "subject": "e2"
    },
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      "type": "merger",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 SA \u00ABCLAVIE\u00BB et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 SRL \u00ABCREEMBAL\u00BB en date du 24 mars 2026 ont \u00E9labor\u00E9 le pr\u00E9sent projet de fusion par absorption.",
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      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2",
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    },
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      "type": "officer_appointment",
      "quote": "SA \u00ABCLAVIE\u00BB (soci\u00E9t\u00E9 absorbante) repr\u00E9sent\u00E9e par : ATTIS S. Etr. repr\u00E9sent\u00E9e par Monsieur SERAYET Pierre-Elie Administrateur",
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      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
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      "type": "officer_appointment",
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      "value": {
        "role": "Administrateur"
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      "subject": "e3",
      "proposed": true
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      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Projet de fusion par absorption par une soci\u00E9t\u00E9 existante",
      "value": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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      "name": "CLAVIE",
      "attrs": {
        "seat": "Avenue de l\u0027Industrie, 12B \u00E0 1420 Braine-l\u0027Alleud",
        "shares": "3.760 actions",
        "capital": "940.000 \u20AC",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0461.352.685",
      "kind": "company",
      "name": "CREEMBAL",
      "attrs": {
        "seat": "Avenue Z\u00E9nobe Gramme, 8 \u00E0 1300 Wavre",
        "shares": "750 parts sociales",
        "capital": "212.992,01 \u20AC",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SERAYET Pierre-Elie",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROLLIN Denis",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Tribunal de l\u0027Entreprise",
      "attrs": {}
    }
  ]
}
04-05-2026 Merger · Accounting effect · Officer appointment · Power of attorney Open-capture extraction
  • Filing: 2026-04-15 · CLAVIE
  • Publication: 2026-05-04
  • Merger: date: 2026-03-24, type: absorptionproposed · CLAVIE
  • Accounting effect: 2026-04-01proposed · CREEMBAL
  • Officer appointment: date: 2026-03-24, role: Administrateurproposed · SERAYET Pierre-Elie
  • Officer appointment: date: 2026-03-24, role: Administrateurproposed · ROLLIN Denis
  • Officer appointment: date: 2026-03-24, role: Administrateurproposed · SERAYET Pierre-Elie
  • Power of attorney: date: 2026-03-24proposed · ATTIS S. Etr.
  • Power of attorney: date: 2026-03-24proposed · TINI S. Etr.
  • Power of attorney: date: 2026-03-24proposed · CLAVIE
  • Act object: Projet de fusion par absorption par une société existante
Summary: Merger · Accounting effect · Officer appointment · Power of attorney
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 SA \u003CCLAVIE\u00BB et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 SRL \u00ABCREEMBAL\u003E en date du 24 mars 2026 ont \u00E9labor\u00E9 le pr\u00E9sent projet de fusion par absorption.",
      "value": {
        "date": "2026-03-24",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "A partir du 1er avril 2026, les op\u00E9rations de la SRL \u00ABCREEMBAL\u00BB (soci\u00E9t\u00E9 absorb\u00E9e) sont consid\u00E9r\u00E9es, point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante SA \u00ABCLAVIE\u00BB.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "SA \u00ABCLAVIE\u00BB (soci\u00E9t\u00E9 absorbante) repr\u00E9sent\u00E9e par: ATTIS S. Etr. repr\u00E9sent\u00E9e par Monsieur SERAYET Pierre-Elie Administrateur",
      "value": {
        "date": "2026-03-24",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "TINI S. Etr. repr\u00E9sent\u00E9e par Monsieur ROLLIN Denis Administrateur",
      "value": {
        "date": "2026-03-24",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "SRL \u00ABCREEMBAL \u00BB (soci\u00E9t\u00E9 absorb\u00E9e) repr\u00E9sent\u00E9e par: CLAVIE SA repr\u00E9sent\u00E9e par Monsieur SERAYET Pierre-Elie Administrateur",
      "value": {
        "date": "2026-03-24",
        "role": "Administrateur"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "ATTIS S. Etr. repr\u00E9sent\u00E9e par Monsieur SERAYET Pierre-Elie",
      "value": {
        "date": "2026-03-24"
      },
      "object": "e3",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "TINI S. Etr. repr\u00E9sent\u00E9e par Monsieur ROLLIN Denis",
      "value": {
        "date": "2026-03-24"
      },
      "object": "e4",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "CLAVIE SA repr\u00E9sent\u00E9e par Monsieur SERAYET Pierre-Elie",
      "value": {
        "date": "2026-03-24"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion par absorption par une soci\u00E9t\u00E9 existante",
      "value": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8324,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.543.754",
      "kind": "company",
      "name": "CLAVIE",
      "attrs": {
        "shares": "3.760 actions",
        "address": "Avenue de l\u0027Industrie 12B - 1420 Braine-l\u0027Alleud",
        "capital": "940.000 EUR",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0461.352.685",
      "kind": "company",
      "name": "CREEMBAL",
      "attrs": {
        "shares": "750 parts sociales",
        "address": "Avenue Z\u00E9nobre Gramme, 8 \u00E0 1300 Wavre",
        "capital": "212.992.01 EUR",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SERAYET Pierre-Elie",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ROLLIN Denis",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ATTIS S. Etr.",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "TINI S. Etr.",
      "attrs": {}
    }
  ]
}
2022
24-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
2021
20-12-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre-Elie Serayet
Summary: proposalNotary: Pierre-Elie Serayet · Braine-l'Alleud
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre-Elie Serayet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-20",
    "filing_date": "2021-12-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.543.754",
        "name": "CLAVIE SA",
        "role": "acquiring",
        "address": "AVENUE DE L\u0027INDUSTRIE 12B -1420 BRAINE-L\u0027ALLEUD",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0629.932.054",
        "name": "SRL DHI Belgique",
        "role": "absorbed",
        "address": "AVENUE DU MARTIN-P\u00CACHEUR, 15-17 BOITE 24 -1170 WATERMAEL-BOITSFORT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:90"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL DHI Belgique par la SA CLAVIE. Le transfert concerne l\u0027ensemble des actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la SRL DHI Belgique par la SA CLAVIE a \u00E9t\u00E9 \u00E9tabli le 4 octobre 2021 par les organes de gestion des deux soci\u00E9t\u00E9s. Il s\u0027agit d\u0027une fusion silencieuse au sens de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et Associations, car la SA CLAVIE d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2022 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-12-2021 C2- Réviseurs d'entreprises appointed as commissaire Director changes
  • C2- Réviseurs d'entreprises, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C2- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
27-05-2021 3 directors appointed, 5 resigning Director changes
  • TINI, Bestuurder
  • ATTIS, Bestuurder
  • Pierre-Elie Serayet, Gedelegeerd bestuurder
  • Isabelle Clavie, Bestuurder
  • Olivier Clavie, Bestuurder
  • Jean Metten, Bestuurder
  • Isabelle Clavie, Gedelegeerd bestuurder
  • Olivier Clavie, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Clavie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Clavie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Metten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TINI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ATTIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Elie Serayet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle Clavie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Clavie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "Clavie SA"
  }
}
2020
17-07-2020 4 directors appointed Director changes
  • Isabelle CLAVIE, Bestuurder
  • Jean METTEN, Bestuurder
  • Olivier CLAVIE, Bestuurder
  • Olivier CLAVIE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle CLAVIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean METTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier CLAVIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier CLAVIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
2018
31-08-2018 SC SCRL Delvaux Associés - Réviseurs d'entreprises appointed as auditor Director changes
  • SC SCRL Delvaux Associés - Réviseurs d'entreprises, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SC SCRL Delvaux Associ\u00E9s - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
22-05-2018 Clémentine DE POORTER resigns as director Director changes
  • Clémentine DE POORTER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine DE POORTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
2017
01-08-2017 Olivier CLAVIE appointed as managing director Director changes
  • Olivier CLAVIE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier CLAVIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
2016
11-01-2016 SPRL ISIMO resigns as director Director changes
  • SPRL ISIMO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL ISIMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
2015
08-09-2015 Annette Duroisin appointed as commissaire réviseur Director changes
  • Annette Duroisin, Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Annette Duroisin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
28-05-2015 S.P.R.L. ISIMO appointed as director Director changes
  • S.P.R.L. ISIMO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. ISIMO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.543.754",
    "name_full": "CLAVIE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in papier- en kartonwaren46493Groothandel in papier- en kartonwaren46493Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Overige groothandel51900Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Groothandel in kantoor- en schoolbenodigdheden46492Groothandel in kantoor- en schoolbenodigdheden46492Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in andere consumentenartikelen, n.e.g.46499Groothandel in andere consumentenartikelen, neg46499Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900
Primary activity highlighted.
Names & trade names
Legal nameFR CLAVIE
Registered office
Avenue de l'Industrie 12 bus B
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 19 of 186 with filed accounts
CMA IMAGING BELGIUM BE 0564.824.763 · Braine-l'Alleud
CMA IMAGING GROUP BE 0664.907.977 · Braine-l'Alleud
A.B.A COMPANY BE 1004.293.953 · Sint-Jans-Molenbeek
AHLAS PACK BE 1001.818.869 · Sint-Jans-Molenbeek
APLI BE 0898.833.672 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative