CLEZ
Timeline
29 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
Liquidity more than 19 times current ratio 31.95 The current ratio rises from 1.67 to 31.95. Short-term debt falls from €1.7m to €38,589.
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
2024
General meeting of 31-07-20241 point ▸
- General meeting, 31-07-2024
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 1 day late
2023
1 statutory auditor reappointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Bart Roose and Bert Weemaes · General meeting of 30-06-20234 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
- Permanent representative, Bert Weemaes
- The deed holds 1 more point.
2 directors appointed, 2 resignationsResignations: Benoît MESSIAEN and Filip CORDEEL · Appointments: BERT WEEMAES BV and Nova LaGa BV · Permanent representatives: Bert WEEMAES and Laurence GACOIN · General meeting of 02-06-20239 points ▸
- General meeting, 02-06-2023
- Director resignation, Benoît MESSIAEN
- Director resignation, Filip CORDEEL
- Director discharge, Benoît MESSIAEN
- Director discharge, Filip CORDEEL
- Director appointment, BERT WEEMAES BV
- Director appointment, Nova LaGa BV
- Permanent representative, Bert WEEMAES
- Permanent representative, Laurence GACOIN
Annual accounts 2022 filed PDFabbreviated format · 7 days late
2022
Highest result from 2012 to 2025 net €1.7m ▲313% The operating result of €2.4m and the net result of €1.7m are both a record.
Equity above €5m equity €5.2m ▲49.7% After 7 profitable years in a row, equity reaches €5.2m.
Resignations & appointmentsResignation: Paul Ivens (statutory director) · Appointment: Benoît Messiaen (director) · Director discharge: Paul Ivens5 points ▸
- Incorporation, 21-05-2010
- Director resignation, Paul Ivens (statutory director)
- Director discharge, Paul Ivens
- Director appointment, Benoît Messiaen
- Power of attorney, Tim Vandersteen
- The deed holds 2 more points.
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · General meeting of 01-07-20203 points ▸
- General meeting, 01-07-2020
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
2020
Annual accounts 2019 filed PDFabbreviated format · 19 days before the deadline
Company renamed from LANDEXPLO ZELE to CLEZRegistered office moved from Schaerbeek to Hoeselt · New registered office: Industrielaan 18, 3730 Hoeselt · Previous registered office: Eugène Demolderlaan 89, 1030 Schaarbeek11 points ▸
- Name change, CLEZ
- Registered-office move, Industrielaan 18, 3730 Hoeselt
- Director resignation, LANDEXPLO (statutory manager)
- Director discharge, LANDEXPLO
- Permanent representative, GORREMANS GAETAN
- Director appointment, IVENS Paul Luc Suzanne Lodewijk (statutory manager), mentioned twice in the deed
- 1,000 shares
- Director appointment, CORDEEL Filip
- Director appointment, IVENS Paul Luc Suzanne Lodewijk (statutory director)
- Power of attorney, Tim VANDERSTEEN
- Director discharge, zaakvoerders (manager)
- The deed holds 10 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 136 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 131 days before the deadline
Equity above €2m equity €2.1m ▲58.7% After 2 profitable years in a row, equity reaches €2.1m.
Annual accounts 2017 filed PDFmicro format · 111 days before the deadline
2017
Back to profit net €245,296 The net result is €245,296, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Weakest financial year net -€2,333 The net result drops to -€2,333, the lowest from 2012 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 3.79 The current ratio rises from 1.60 to 3.79.
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 94 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2010
Incorporation PDFpublished on 03-06-2010
First establishment Landexplo Zele, Eugène Demolderlaan 89, Schaerbeek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank