CLOITRE II
The computed 12-month bankruptcy probability of CLOITRE II is 0.3% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00203303 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00141817 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00286469 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20059322 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200351 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26300056 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-28200024 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300120 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18400588 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17500585 |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 02-12-1988 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B0335/00E000 | Brussels | 253 m² | 1 · 238 m² | 34.3 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-08-2023 BOGAERTS Cédric appointed as commissaire
- BOGAERTS Cédric, Commissaire
Technical details
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"name": "BOGAERTS C\u00E9dric",
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"kbo": "0436.040.734",
"name_full": "Cloitre II"
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}08-02-2022 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}19-11-2020 Deloitte Réviseurs d'entreprises SCRL appointed as commissaire aux comptes
- Deloitte Réviseurs d'entreprises SCRL, Commissaire aux comptes
Technical details
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"kbo": "0436.040.734",
"name_full": "CLOITRE II"
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}25-09-2020 Change in the board of directors
Technical details
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}15-12-2017 Registered office moved within Bruxelles
- 1000 Bruxelles, Boulevard Adolphe Max 13-17 bte 7 → 1000 Bruxelles, boulevard Adolphe Max, 13-17, bte 7
Technical details
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"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"raw": "1000 Bruxelles, boulevard Adolphe Max, 13-17, bte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Adolphe Max",
"country": "BE",
"postcode": "1000",
"box_number": "7",
"street_number": "13-17",
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"old_address": {
"raw": "1000 Bruxelles, Boulevard Adolphe Max 13-17 bte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Adolphe Max",
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"postcode": "1000",
"box_number": "7",
"street_number": "13-17",
"locality_suffix": null
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"effective_date": "2017-11-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit, afin de les mettre en concordance avec les d\u00E9cisions prises : Article 2, alin\u00E9a 1: pour le remplacer par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, boulevard Adolphe Max, 13-17, bte 7. \u00BB",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, boulevard Adolphe Max, 13-17, bte 7.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Adolphe Max",
"country": "BE",
"postcode": "1000",
"box_number": "7",
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"old_address": {
"raw": "1000 Bruxelles, Boulevard Adolphe Max 13-17 bte 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Adolphe Max",
"country": "BE",
"postcode": "1000",
"box_number": "7",
"street_number": "13-17",
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"effective_date": "2017-11-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit, afin de les mettre en concordance avec les d\u00E9cisions prises : Article 5: pour le remplacer par le texte suivant: \u003C\u003C Le capital est fix\u00E9 \u00E0 deux millions sept cent septante mille euros (\u20AC 2.770.000,00). Il est repr\u00E9sent\u00E9 par quinze mille sept cent",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le capital est fix\u00E9 \u00E0 deux millions sept cent septante mille euros (\u20AC 2.770.000,00). Il est repr\u00E9sent\u00E9 par quinze mille sept cent soixante (15.760) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente du capital social.",
"statute_article_number": "5",
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"country": "BE",
"postcode": "1000",
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"old_address": {
"raw": "1000 Bruxelles, Boulevard Adolphe Max 13-17 bte 7",
"city": "Bruxelles",
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"country": "BE",
"postcode": "1000",
"box_number": "7",
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"effective_date": "2017-11-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit, afin de les mettre en concordance avec les d\u00E9cisions prises : Article 6: pour ajouter les alin\u00E9as suivants: \u003C\u003C Aux temes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue devant le notaire Bertrand NERINCX \u00E0 Bruxelles en date du vingt-quatre novembre",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Aux temes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue devant le notaire Bertrand NERINCX \u00E0 Bruxelles en date du vingt-quatre novembre deux mille quinze, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027un million huit cent nonante mille quatre cent quatre euros cinquante et un cents (\u20AC 1.890.404,51) par voie de souscription en esp\u00E8ces, sans \u00E9mission d\u0027actions. Lors de la m\u00EAme assembl\u00E9e, le capital a ensuite \u00E9t\u00E9 r\u00E9duit \u00E0 concurrence d\u0027un million nonante mille quatre cent quatre euros ",
"statute_article_number": "6",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"decision": {
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"date": "2017-11-24",
"unanimous": true
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"subject_company": {
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"legal_form": "SA"
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"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"3 procurations"
]
}27-06-2017 Hubert Gueyraud appointed as director
- Hubert Gueyraud, Bestuurder
Technical details
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}19-06-2017 Registered office moved within Bruxelles
- avenue de Roodebeek 89 à 1030 Bruxelles → 13-17 boulevard Adolphe Max à 1000 Bruxelles
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "13-17 boulevard Adolphe Max \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Adolphe Max",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13-17",
"locality_suffix": null
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"old_address": {
"raw": "avenue de Roodebeek 89 \u00E0 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de Roodebeek",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2017-06-23",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 avec effet au 23 juin 2017 au 13-17 boulevard Adolphe Max \u00E0 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Palladium Belgium SA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-19",
"filing_date": "2017-06-08",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
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"decision": {
"body": "raad_van_bestuur",
"date": "2017-05-15",
"unanimous": true
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"publication_proxy": {
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"person_name": "Claudio Camisasca",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal du Conseil d\u0027administration du 15 mai 2017"
]
}25-04-2017 Articles of association amended
Technical details
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}13-04-2017 Hubert Gueyraud appointed as director
- Hubert Gueyraud, Bestuurder
Technical details
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}22-02-2017 1 director appointed, 1 resigning
- Hubert Gueyraud, Bestuurder
- Alessandro Pomini, Bestuurder
Technical details
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{
"kind": "director_out",
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}07-12-2015 Articles of association amended
Technical details
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}29-07-2011 Deloitte Réviseurs d'Entreprises SC sfd scrl appointed as auditor
- Deloitte Réviseurs d'Entreprises SC sfd scrl, Auditor
Technical details
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"subject_company": {
"kbo": "0436.040.734",
"name_full": "Clo\u00EEtre I!"
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}26-02-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
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"act_meta": {
"language": "fr",
"pub_date": "2004-02-26",
"filing_date": "2004-02-05",
"act_kind_objet": "MODIFICATIONS AUX STATUIS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2004-02-05",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des statuts pour ajouter un registre pour les parts b\u00E9n\u00E9ficiaires, warrants et obligations. Remplacement du paragraphe 4 de l\u0027article 16 pour d\u00E9signer un repr\u00E9sentant permanent pour les personnes morales administratrices. Modification de l\u0027article 29 pour pr\u00E9ciser les modalit\u00E9s de convocation des assembl\u00E9es, y compris pour les actionnaires \u00E0 l\u0027\u00E9tranger. Ajout de l\u0027article 45 pour la conformit\u00E9 au Code des Soci\u00E9t\u00E9s et la d\u00E9l\u00E9gation de pouvoirs au conseil d\u0027administration et au notaire."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
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"period_start": "2004-02-05",
"remuneration_eur": null,
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"person_or_entity_kbo": "0431.054.439",
"person_or_entity_name": "Palladium Belgium"
},
"subject_company": {
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"name_full": "CLOITRE II",
"legal_form": "Societ\u00E9 Anonyme"
},
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"Bijlagen bij het Belgisch Staatsblad -26/02/2004- Annexes du Moniteur belge"
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"organ": "conseil d\u0027administration",
"person_name": "Claudio Camisasca"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Florence BOIVIN",
"grantor_name": "CLOITRE II",
"scope_summary": "Madame Florence BOIVIN est nomm\u00E9e mandataire sp\u00E9cial de la soci\u00E9t\u00E9 pour effectuer toutes d\u00E9marches et formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toutes administrations priv\u00E9es ou publiques, notamment la Banque Carrefour des Entreprises.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CLOITRE II |