CLF trans
ActiveDeeds, filings and financial milestones
2026
21-08
15-07
Gazette deed
Powers of attorney: Dominique Mulliez, Johan Lagae and Els Bruls4 points ▸
Gazette deed
Powers of attorney: Dominique Mulliez, Johan Lagae and Els Bruls
4 points ▸
- Board meeting, 18-06-2026
- Power of attorney, Dominique Mulliez (representative)
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- The deed holds 1 more point.
08-06
full format · 312 days late
27-03
Gazette deed
Permanent representatives: Leen Defoer and Brecht BuysschaertAppointment: KPMG Bedrijfsrevisoren BV (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Leen Defoer and Brecht Buysschaert
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)4 points ▸
- General meeting, 12-03-2026
- Permanent representative, Leen Defoer
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Brecht Buysschaert
- The deed holds 2 more points.
15-01
Gazette deed
Appointments: Graham Dugdale (managing director) and Gert Masselus (managing director)4 points ▸
Gazette deed
Appointments: Graham Dugdale (managing director) and Gert Masselus (managing director)
4 points ▸
- Board meeting, 19-12-2025
- Director appointment, Graham Dugdale (managing director)
- Director appointment, Gert Masselus (managing director)
- Power of attorney, Tal Elseth
02-01
Gazette deed
Amendment of the articlesGeneral meeting of 08-12-20251 point ▸
Gazette deed
Amendment of the articles
General meeting of 08-12-20251 point ▸
- General meeting, 08-12-2025
- The deed holds 3 more points.
2025
12-12
Gazette deed
5 directors appointed, 1 director resigningResignation: Jan Clarebout (director) · Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge: Jan Clarebout12 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Resignation: Jan Clarebout (director) · Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge: Jan Clarebout12 points ▸
- General meeting, 31-10-2025
- Director resignation, Jan Clarebout
- Director discharge, Jan Clarebout
- Director appointment, Graham Dugdale
- Director appointment, James Alderman
- Director appointment, Erik Brandenburg
- Director appointment, Gert Masselus
- Director appointment, Yves Capoen
- Board meeting, 31-10-2025
- Power of attorney, Yves Capoen
- Power of attorney, Dominique Mulliez
- Power of attorney, Klaas Mouton
- The deed holds 4 more points.
2024
31-12
Financial
Highest result from 2018 to 2024net €1.4m ▲519%
The operating result of €1.9m and the net result of €1.4m are both a record.
14-08
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 26-07-2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
19-07
full format · 12 days before the deadline
24-01
Gazette deed
Change of role: Clarebout Jan, from manager to directorDirector discharge: Clarebout Jan (manager)4 points ▸
Gazette deed
Change of role: Clarebout Jan, from manager to director
Director discharge: Clarebout Jan (manager)4 points ▸
- Director resignation, Clarebout Jan (manager)
- Director appointment, Clarebout Jan
- Director discharge, Clarebout Jan (manager)
- 186 shares
- The deed holds 4 more points.
2023
02-08
full format · 2 days late
Show earlier events
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 2.50
The current ratio rises from 1.14 to 2.50. Short-term debt falls from €12.0m to €1.3m.
31-12
Financial
Equity above €2mequity €2.1m ▲10.1%
With a profit in every financial year since 2018, equity grows to €2.1m.
13-07
abbreviated format · 18 days before the deadline
2021
16-09
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Leen Defoer3 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Leen Defoer3 points ▸
- General meeting, 18-06-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Leen Defoer
26-08
abbreviated format · 26 days late
2020
31-12
Financial
Weakest financial yearnet €25,931 ▼91.9%
The net result drops to €25,931, the lowest from 2018 to 2024. It recovers the following year.
20-08
abbreviated format · 20 days late
2019
19-08
abbreviated format · 19 days late
2018
24-07
abbreviated format · 7 days before the deadline
2017
01-08
abbreviated format · 1 day late
2016
25-08
full format · 25 days late
2006
07-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank