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CLAVIS

Active
Private limited companyfounded 1981active for 45 yearsHerkenrodeabdij 4B, 3511 Hasselt, BelgiumKBO/BCE: BE 0421.180.334
Summary

CLAVIS has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of -€4,741. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 34% of 322 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
CLAVISActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23473006). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

CLAVIS MEDIA
Director (not named in the articles) · since 22-12-2023 · Public limited company · permanent representative: WERCK Philippe Guy Frieda
Current
WERCK Kristien
Director (not named in the articles) · since 22-12-2023
Current
WERCK Sigrid
Director (not named in the articles) · since 22-12-2023
Current

Permanent representatives 1

WERCK Philippe Guy Frieda
Permanent representative · since 22-12-2023 · for CLAVIS MEDIA
Current

Statutory auditor 1

RSM Interaudit BV
Statutory auditor · since 13-03-2024 · permanent representative: Karine MORRIS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CLAVIS MEDIA
  • Manager and director, until 22-12-2023
  • Director (not named in the articles), from 22-12-2023 to date
WERCK Kristien
  • Manager and director, until 22-12-2023
  • Director (not named in the articles), from 22-12-2023 to date
WERCK Sigrid
  • Manager and director, until 22-12-2023
  • Director (not named in the articles), from 22-12-2023 to date
RSM Interaudit BV
  • Statutory auditor, from 13-03-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. CLAVIS MEDIA 99.99%
  2. CLAVIS

Highest known parent: CLAVIS MEDIA. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-12-2023 ↗
  • WERCK Philippe Guy Frieda 1 share
  • CLAVIS MEDIA (BE 0860.166.306) 49,641 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-12-2023 Converted to unavailable equity · €1,325,000

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