Clearhaven
Active Risk: not assessedSummary
Clearhaven is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Draadgebonden en draadloze telecommunicatie en telecom-municatie via satelliet; Wederverkoop van telecommunicatie en…” (deed in Dutch)
9 activities (deed in Dutch)
- Draadgebonden en draadloze telecommunicatie en telecom-municatie via satelliet;
- Wederverkoop van telecommunicatie en bemiddelings-activiteiten in verband met telecommunicatie;
- Overige activiteiten op het gebied van telecommunicatie;
- Ontwerpen van computerprogramma’s;
- Computerconsultancy en beheer van computerfaciliteiten;
- Overige diensten op het gebied van informatietechnologie en computer;
- Computerinfrastructuur,gegevensverwerking,hosting en aanverwante activiteiten;
- Administratieve en ondersteunende activiteiten ten behoeve van kantoren;
- Overige zakelijke dienstverlening,niet eerder genoemd.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Clearhaven
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In de vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar zou zijn benoemd” (deed in Dutch)