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CLEMENTINE

Active
Private limited companyfounded 2010active for 16 yearsNoordstraat 140, 8800 Roeselare, BelgiumKBO/BCE: BE 0822.439.739
Summary

CLEMENTINE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €115,771 and a net result of -€14,637. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 29% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CLEMENTINEActiveChecked score 91/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 10” (deed in Dutch)

deed of 27-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 14:00

deed of 27-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 19” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, één of meerdere exemplaren” (deed in Dutch)

deed of 27-12-2024

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