Summary
CleanHold has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €6.1m and a net result of €415,303. Equity is growing by about 84% per year across the filed financial years. Its solvency ranks better than 64% of 10,732 sector peers (NACE 70, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
28-07
Gazette deed
Capital & shares · Amendment of the articlesDeclaration · Capital increase · Share issue12 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Declaration · Capital increase · Share issue12 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Declaration, “verzaking aan het opstellen van de uitgifteverslaggeving, eenparigheid van stemmen” (deed in Dutch)
- Capital increase, €1,000,000
- Declaration, “in verhouding tot hun aandelenbezit, verzaking aan het voorkeurrecht” (deed in Dutch)
- Share issue, 173194, 865970
- Share issue, 22806, 114030
- Share issue, 4000, 20000
- Declaration, “nog geen stortingen dienen te worden gedaan op de aandelen, artikel 5:8 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital
- Amendment of the articles, “artikel 5, eerste zin” (deed in Dutch)
- Board meeting, “opdracht aan de notaris om de coördinatie van de statuten op te maken en te ondertekenen en de neerlegging te verzorgen, algemene vergadering” (deed in Dutch)
- Power of attorney
2025
31-12
Financial
Highest result from 2022 to 2025net €415,303 ▲4,237%
Operating result €236,669, net result €415,303, both a record.
22-12
Gazette deed
Resignation: BV JaVemCo (director)Permanent representatives: Jacob Van de Moortel, Simon Van de Moortel and Thomas Van de Moortel · Appointment: BV SimNco (director) · Director discharge10 facts ▸
Gazette deed
Resignation: BV JaVemCo (director)
Permanent representatives: Jacob Van de Moortel, Simon Van de Moortel and Thomas Van de Moortel · Appointment: BV SimNco (director) · Director discharge10 facts ▸
- General meeting, 11-12-2025
- Director resignation, BV JaVemCo (director (not named in the articles))
- Director discharge, BV JaVemCo (director (not named in the articles))
- Permanent representative, Jacob Van de Moortel (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “algemene vergadering, kennisname en akkoord door algemene vergadering van ontslag vaste vertegenwoordiger” (deed in Dutch)
- Director appointment, BV SimNco (director (not named in the articles))
- Permanent representative, Simon Van de Moortel (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “algemene vergadering, kennisname en akkoord door algemene vergadering van benoeming vaste vertegenwoordiger” (deed in Dutch)
- Director in office, BV Tholeau (director)
- Permanent representative, Thomas Van de Moortel
27-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Back to profitnet €9,575
Net result €9,575 after 2 loss-making years.
31-12
Financial
Equity above €5mequity €5.7m ▲12,371%
Equity rises from €45,532 to €5.7m.
26-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 26 days late
28-02
Gazette deed
Resignations: JVM INVEST, VAN DE MOORTEL Thomas Marie-Louise Alberic and 2 othersPermanent representatives: VAN DE MOORTEL Johan Donné Leon, VAN DE MOORTEL Thomas Marie-Louise Alberic and VAN DE MOORTEL Jacob Jozef Marie Denise · Appointments: JVM INVEST, THOLEAU and 3 others · Name change33 facts ▸
Gazette deed
Resignations: JVM INVEST, VAN DE MOORTEL Thomas Marie-Louise Alberic and 2 others
Permanent representatives: VAN DE MOORTEL Johan Donné Leon, VAN DE MOORTEL Thomas Marie-Louise Alberic and VAN DE MOORTEL Jacob Jozef Marie Denise · Appointments: JVM INVEST, THOLEAU and 3 others · Name change33 facts ▸
- General meeting, 31-01-2024
- Name change, CleanHold
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan, voorafgaande kennisname” (deed in Dutch)
- Purpose change
- Shareholding, “DERDE BESLUIT, artikel 2:8,§4 WVV” (deed in Dutch)
- Kind of shares, “op naam”, 10000 (deed in Dutch)
- Power of attorney (2 times)
- Amendment of the articles (2 times)
- Other provision, “geen verslag bedrijfsrevisor vereist, geen financiële en boekhoudkundige gegevens aan verslag raad van bestuur ten grondslag” (deed in Dutch)
- Other provision, “kennisname verslagen verhoging eigen vermogen door inbreng aandelen, artikel 5:121,§1,eerste lid WVV juncto artikel 5:133,§1,eerste lid WVV” (deed in Dutch)
- Auditor report, 26-01-2024
- Other provision, “voorlegging en goedkeuring beide verslagen, origineel verslagen met expeditie akte neer te leggen op bevoegde ondernemingsrechtbank” (deed in Dutch)
- +21 further facts in this act
2023
31-12
Financial
Liquidity more than quadruplescurrent ratio 84.62
Current ratio from 17.09 to 84.62; short-term debt falls from €2,900 to €545.
30-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.