CLEVER CONSTRUCT
ActiveSummary
CLEVER CONSTRUCT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €333,883 and a net result of €2,418. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 63% of 2,777 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
History
Acts, filings and financial milestones
23-01
Gazette deed
Resignations & appointments · RestructuringMerger · Director discharge · Share cancellation7 facts ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, integraal goedkeuring van het fusievoorstel” (deed in Dutch)
- Director discharge, L&P WOONPROJECTEN
- Share cancellation, 600, “vernietiging door het bestuursorgaan van de overnemende vennootschap” (deed in Dutch)
- Dissolution, merger, “houdt op te bestaan vanaf heden” (deed in Dutch)
- Power of attorney
- Power of attorney, Sofie JANSSEN
10-01
Gazette deed
Capital & shares · RestructuringAppointment: PONET Mark (statutory director) · Amendment of the articles · Capital conversion16 facts ▸
- General meeting, 28-08-2024
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het nog niet gestort deel van het kapitaal, opheffing van de statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Capital
- Director appointment, PONET Mark (statutory director)
- Other provision, “TITEL V. ALGEMENE VERGADERING” (deed in Dutch)
- General meeting, “approval of merger proposal, shareholders took knowledge of proposal, copies available free of charge, chair discharged from integral reading as shareholders de…” (deed in Dutch)
- Merger, by absorption, “company to be absorbed ceases to exist from now” (deed in Dutch)
- Declaration, “discharge of directors of absorbed company, approval of current fiscal year by general meeting of absorbing company serves as discharge for directors of absorbe…” (deed in Dutch)
- +4 further facts in this act
27-02
Gazette deed
RestructuringPermanent representative: Mark Ponet · Merger · Registered office clause27 facts ▸
- Board meeting, 05-02-2024
- Merger, “met een fusie door overneming gelijkgestelde verrichting, gehele vermogen van de overgenomen vennootschap A,zowel de rechten als de verplichtingen,aan de overne…” (deed in Dutch)
- Merger, “met een fusie door overneming gelijkgestelde verrichting, gehele vermogen van de overgenomen vennootschap B,zowel de rechten als de verplichtingen,aan de overne…” (deed in Dutch)
- Registered office clause, “Sint-Truiden, Sportpleinstraat 14” (deed in Dutch)
- Founding capital, €18,600
- Capital conversion, “onbeschikbare inbreng” (deed in Dutch) (3 times)
- Board composition, Mark Ponet (één bestuurder)
- Incorporation, 06-01-2012
- Other provision, “statutenwijziging” (deed in Dutch)
- Registered office clause, “3800 Sint-Truiden, Sportpleinstraat 14” (deed in Dutch)
- Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Antwerpen, afdeling Hasselt” (deed in Dutch)
- Founding capital, €50,000 (2 times)
- +15 further facts in this act
Show earlier events
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.