CLEVR
Timeline
11 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Merger: absorbed by SACK ZELFBOUWDissolution of the company · Dissolved without liquidation · Resignations: TRUE NORTH ASSET MANAGEMENT (director) and INTEGRA MANAGEMENT (director)7 points ▸
- SACK ZELFBOUW holds all the shares, mentioned twice in the deed
- Director resignation, TRUE NORTH ASSET MANAGEMENT
- Director resignation, INTEGRA MANAGEMENT
- Permanent representative, Bermard Hendrikx
- Permanent representative, Johan Heirbrandt-Van Rijsseghem
- Director discharge, TRUE NORTH ASSET MANAGEMENT
- Director discharge, INTEGRA MANAGEMENT
- The deed holds 14 more points.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
- SACK ZELFBOUW holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2022
- The deed holds 10 more points.
2021
Weakest financial year net -€71,386 The net result drops to -€71,386, the lowest from 2016 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
Registered office moved from Geel to TemseNew registered office: Frank Van Dyckelaan 16, 9140 Temse · Previous registered office: Kleinhoefstraat 8, 2440 Geel · Resignation: Jan Vangeel (director) · Board meeting of 08-01-20218 points ▸
- Board meeting, 08-01-2021
- Registered-office move, Frank Van Dyckelaan 16, 9140 Temse
- General meeting, 08-01-2021
- Director resignation, Jan Vangeel
- Director appointment, Integra Management BV
- Director appointment, True North Asset Management NV
- Permanent representative, Johan Heirbrandt-Van Rijsseghem
- Permanent representative, Bernard Hendrikx
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 47 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 48 days before the deadline
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 01-09-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Temse in 2021.1 CLEVR has filed 6 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into SACK ZELFBOUW.3