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CLEVER CONSTRUCT

Active
Private limited companyfounded 2002active for 24 yearsSportpleinstraat 14, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0478.407.364
Summary

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

CLEVER CONSTRUCT was incorporated on 25 September 2002.1 Between 2024 and 2025 the company absorbed SOIL INVEST and L & P WOONPROJECTEN by merger.23 The company has filed 23 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-01-2025
  3. 3Belgian Official Gazette, 23-01-2025
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 60 days late
2025
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
23-01
Gazette deed Resignations & appointments · Restructuring
Merger · 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 · Restructuring
Appointment: 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
2024
31-12
Financial Highest result from 2018 to 2025net €54,311 ▲599%
Net result €54,311, the highest in the series.
26-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 26 days late
27-02
Gazette deed Restructuring
Permanent 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
2023
31-12
Financial Back to profitnet €7,772
Net result €7,772 after one loss-making year.
28-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 28 days late
2022
31-12
Financial Weakest financial yearnet -€74,931
Net result drops to -€74,931, the lowest in the series; recovery starts the following year.
11-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 11 days late
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
11-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-09
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 59 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
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.

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