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CLOCKWISE BELGIUM

Active
Private limited companyfounded 2021active for 5 yearsLouizalaan 65, 1050 Brussel, BelgiumKBO/BCE: BE 0768.872.973

Acts, filings and financial milestones

2026
17-09
Gazette deed Resignation: Emily Jayne Harris (director)
Appointment: Nicholas Iggulden (director) · Director discharge · Power of attorney7 points ▸
  • General meeting, 28-08-2026
  • Director resignation, Emily Jayne Harris (director)
  • Director discharge, Emily Jayne Harris (director)
  • Director appointment, Nicholas Iggulden (director)
  • Board composition, Adam Macleod (director)
  • Board composition, Nicholas Iggulden (director)
  • Power of attorney, IQ EQ (Luxembourg) NV

Open the act in the Belgian Official Gazette

24-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 297 days late
16-03
Gazette deed Registered office moved within Brussel
2 points ▸
  • General meeting, 10-02-2026
  • Registered-office move, Louizlaan 65 bus 1, 1050 Brussel

Open the act in the Belgian Official Gazette

2025
05-09
Gazette deed Resignation: James Grabiner (director)
Appointment: Adam Macleod (director) · Declaration · Power of attorney7 points ▸
  • General meeting, 06-08-2025
  • Director resignation, James Grabiner (director)
  • Declaration, “voorlopige, kwijting” (deed in Dutch)
  • Director appointment, Adam Macleod (director)
  • Board composition, Adam Macleod (director)
  • Board composition, Emily Jayne Harris (director)
  • Power of attorney, Sara Ayi

Open the act in the Belgian Official Gazette

19-06
Gazette deed Power of attorney: Frederic HELSEN
3 points ▸
  • General meeting, 13-06-2025
  • Power of attorney
  • Power of attorney, Frederic HELSEN

Open the act in the Belgian Official Gazette

31-03
Financial Highest result from 2022 to 2025net €63,331 ▲1,970%
The operating result of €69,312 and the net result of €63,331 are both a record.
31-03
Financial Equity above €100,000equity €106,737 ▲146%
With a profit in every financial year since 2022, equity grows to €106,737.
15-01
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 76 days late
2024
10-07
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles3 points ▸
  • General meeting, 22-12-2023
  • Other provision, 02-01-2024
  • Amendment of the articles

Open the act in the Belgian Official Gazette

31-03
Financial Weakest financial yearnet €3,060 ▼85%
The net result drops to €3,060, the lowest from 2022 to 2025. It recovers the following year.
02-02
Gazette deed Resignation: Joannes van de Kimmenade (director)
Declaration · Power of attorney8 points ▸
  • General meeting, 22-11-2023
  • Director resignation, Joannes van de Kimmenade (director)
  • Declaration, “uitoefening van zijn mandaat tot de datum van zijn ontslag, voorlopige kwijting” (deed in Dutch)
  • Board composition, James Grabiner (director)
  • Board composition, Emily Jayne Harris (director)
  • Power of attorney, IQ EQ Holdings (Belgium) SA
  • Power of attorney, Niky Servati
  • Power of attorney, Rosie Hege

Open the act in the Belgian Official Gazette

2023
06-10
Gazette deed Powers of attorney: Niky Servati and Rosle Hege
3 points ▸
  • Board meeting, 18-09-2023
  • Power of attorney, Niky Servati
  • Power of attorney, Rosle Hege

Open the act in the Belgian Official Gazette

Show earlier events
22-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 22 days late
07-06
Gazette deed Resignation: Simon Ball (director)
Appointment: Emily Jayne Harris (director) · Director discharge7 points ▸
  • General meeting, 11-05-2023
  • Director resignation, Simon Ball (director)
  • Director discharge, Simon Ball (director), mentioned 2 times in the deed
  • Director appointment, Emily Jayne Harris (director)
  • Board composition, James Grabiner (director)
  • Board composition, Joannes van de Kimmenade (director)
  • Board composition, Emily Jayne Harris (director)

Open the act in the Belgian Official Gazette

2022
28-10
Gazette deed Registered office moved within Brussel
2 points ▸
  • Board meeting, 30-09-2022
  • Registered-office move, Louizalaan 489, 1050 Brussel

Open the act in the Belgian Official Gazette

2021
01-06
Gazette deed IncorporationPDF
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

CLOCKWISE BELGIUM was incorporated on 28 May 2021 as a private limited company.1 The registered office was moved to Brussel in 2022.2 The board currently has 2 members.3 Total assets rose from €1.1m in 2022 to €2.1m in 2025 and headcount from 5 to 9.6 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2022
  3. 3Belgian Official Gazette, 17-09-2026
  4. 4National Bank, annual accounts 2022 and 2025

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