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CLM ASSURANCES

Active
Private limited companyfounded 1991active for 35 yearsGrand'Place 8, 7950 Chièvres, BelgiumKBO/BCE: BE 0445.640.863

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
31-05
NBB filing Annual accounts 2025 filedPDF
micro format · 120 days late
2025
30-06
Financial Weakest financial yearnet €23,441 ▼58.2%
The net result drops to €23,441, the lowest from 2019 to 2025.
20-03
Gazette deed Appointment: Harry Gilbert (director)
2 points ▸
  • General meeting, 21-02-2025
  • Director appointment, Harry Gilbert (director)

Open the act in the Belgian Official Gazette

07-02
NBB filing Annual accounts 2024 filedPDF
micro format · 7 days late
2024
26-09
Gazette deed Merger: CLM MANAGEMENT takes over CLM ASSURANCES
Company renamed from CLM MANAGEMENT to CLM ASSURANCES · Capital increase of €24.80 to €18,616.81 · Capital from €18,592.01 to €18,616.81, 2 new shares10 points ▸
  • General meeting, 19-08-2024
  • Accounting effect, 01-01-2024
  • Power of attorney, Fayçal EL KASMI
  • Capital increase, €24,8
  • LANNOIJE Vincent holds 750 shares
  • DEGALLAIX Christian holds 2 shares
  • Director appointment, LANNOIJE Vincent (director (not named in the articles))
  • Director appointment, LETTENS Geneviève (director (not named in the articles))
  • Name change, CLM ASSURANCES
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
  • The act holds 15 more points.

Open the act in the Belgian Official Gazette

10-06
Gazette deed Merger proposal: CLM MANAGEMENT takes over CLM ASSURANCES
Appointment: Michel WEBER (reviseur d'entreprises) · “inclusion des activités de CLM ASSURANCES” (deed in French) · The company holds 99.87% of the shares of CLM ASSURANCES12 points ▸
  • Merger, 15-04-2024
  • Incorporation, 31-10-1991
  • Capital, €18,592.01, 750 shares
  • Board composition, Vincent LANNOIJE (director), mentioned 2 times in the deed
  • Incorporation, 20-08-1992
  • Capital, €18,600, 750 shares
  • Board composition, Geneviève LETTENS (director)
  • The company holds 99.87% of the shares of CLM ASSURANCES
  • Capital increase, €24,8
  • Accounting effect, 01-01-2024
  • Auditor appointment, Michel WEBER (reviseur d'entreprises)
  • Purpose change, “inclusion des activités de CLM ASSURANCES” (deed in French)
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

15-01
NBB filing Annual accounts 2023 filedPDF
micro format · 16 days before the deadline
2023
30-01
NBB filing Annual accounts 2022 filedPDF
micro format · 1 day before the deadline
2022
30-06
Financial Equity above €500,000equity €521,671 ▲30.6%
With a profit in every financial year since 2019, equity grows to €521,671.
31-01
NBB filing Annual accounts 2021 filedPDF
micro format · on the deadline day
2021
30-06
Financial Highest result from 2019 to 2025net €126,443 ▲49%
The net result of €126,443 is the highest of those years.
27-01
NBB filing Annual accounts 2020 filedPDF
micro format · 4 days before the deadline
Show earlier events
2020
30-06
Financial Equity above €200,000equity €273,024 ▲45.1%
With a profit in every financial year since 2019, equity grows to €273,024.
2019
23-12
NBB filing Annual accounts 2019 filedPDF
micro format · 39 days before the deadline
25-01
NBB filing Annual accounts 2018 filedPDF
micro format · 6 days before the deadline
2017
01-12
NBB filing Annual accounts 2017 filedPDF
micro format · 61 days before the deadline
2015
27-11
NBB filing Annual accounts 2015 filedPDF
full format · 65 days before the deadline
1991
27-11
Gazette deed Incorporation
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

History

On 31 October 1991, CLM ASSURANCES was incorporated.1 A capital increase in 2024 brought the capital to €18,617.2 Total assets went from €2.0m in 2019 to €2.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-09-2024
  3. 3National Bank, annual accounts 2019 and 2025

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