CLOCKWISE BELGIUM
ActiveActs, filings and financial milestones
2026
17-09
Gazette deed
Resignation: Emily Jayne Harris (director)Appointment: Nicholas Iggulden (director) · Director discharge · Power of attorney7 points ▸
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
24-08
abbreviated format · 297 days late
16-03
Gazette deed
Registered office moved within Brussel2 points ▸
Gazette deed
Registered office moved within Brussel
2 points ▸
- General meeting, 10-02-2026
- Registered-office move, Louizlaan 65 bus 1, 1050 Brussel
2025
05-09
Gazette deed
Resignation: James Grabiner (director)Appointment: Adam Macleod (director) · Declaration · Power of attorney7 points ▸
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
19-06
Gazette deed
Power of attorney: Frederic HELSEN3 points ▸
Gazette deed
Power of attorney: Frederic HELSEN
3 points ▸
- General meeting, 13-06-2025
- Power of attorney
- Power of attorney, Frederic HELSEN
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
abbreviated format · 76 days late
2024
10-07
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles3 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Amendment of the articles3 points ▸
- General meeting, 22-12-2023
- Other provision, 02-01-2024
- Amendment of the articles
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 ▸
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
2023
06-10
Gazette deed
Powers of attorney: Niky Servati and Rosle Hege3 points ▸
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
Show earlier events
22-08
abbreviated format · 22 days late
07-06
Gazette deed
Resignation: Simon Ball (director)Appointment: Emily Jayne Harris (director) · Director discharge7 points ▸
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)
2022
28-10
Gazette deed
Registered office moved within Brussel2 points ▸
Gazette deed
Registered office moved within Brussel
2 points ▸
- Board meeting, 30-09-2022
- Registered-office move, Louizalaan 489, 1050 Brussel
2021
01-06
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