De Claere
De Claere is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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 | 10 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-06-2025 | 2025-00137875 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00128291 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00141068 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146348 |
| 31-12-2020 | volledig | 26-06-2021 | 2021-26200119 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27800363 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27000115 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34700179 |
-
Vandenbogaerde AmélieDirectorState Gazette act 25105765 (20-08-2025)Current10-06-2025 → present
-
Vandenbogaerde Arnaud JrDirectorState Gazette act 25105765 (20-08-2025)Current10-06-2025 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 22-01-2016 |
| Status | Active |
| Postal code | 8554 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 34034F0512/00E000 | Flanders | 9,862 m² | 1 · 395 m² | 9.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-06-2026 Officer reappointment · Permanent representative · Representation rule · Act object
- Filing: 2026-05-22 · RETAIL SERVICES TUBIZE
- Publication: 2026-06-04 · RETAIL SERVICES TUBIZE
- Officer reappointment: role: administrateur, start_date: 2025-06-10, end_condition: immédiatement après l'assemblée générale de 2031 · DE CLAERE SRL
- Officer reappointment: role: administrateur, start_date: 2025-06-10, end_condition: immédiatement après l'assemblée générale de 2031 · RETAIL SERVICES MANAGEMENT SA
- Permanent representative: role: représentant permanent · Vandenbogaerde Arnaud
- Permanent representative: role: représentant permanent · Theunissen Elisabeth
- Officer reappointment: role: administrateur délégué et président du conseil d'administration, start_date: 2025-06-10, end_condition: immédiatement après l'assemblée générale ordinaire de 2031 · DE CLAERE SRL
- Representation rule: rule: majorité des membres du conseil, ainsi que par un administrateur délégué, agissant seul, ainsi que par deux administrateurs. agissant conjointement. · RETAIL SERVICES TUBIZE
- Representation rule: rule: Pour les actes de gestion journalière, la société est valablement représentée par un administrateur délégué. agissant seul. · RETAIL SERVICES TUBIZE
- Representation rule: rule: La ou les personnes chargées de la gestion journalière disposeront, en cette qualité, de tous les pouvoirs de et de la signature de la société pour tous les actes de la gestion journalière, sans limitation de montant. · RETAIL SERVICES TUBIZE
- Act object: RENOUVELLEMENT DU MANDAT D'ADMINISTRATEUR(S) (DÉLÉGUÉ) ET
Technical details
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}20-08-2025 2 directors appointed
- Vandenbogaerde Arnaud Jr, Bestuurder
- Vandenbogaerde Amélie, Bestuurder
Technical details
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}03-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"agm_change": {
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"expeditie van het proces-verbaal van statutenwijziging",
"het verslag inzake wijziging van het voorwerp",
"een volmacht, aangehecht",
"de geco\u00F6rdineerde tekst van de statuten"
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | De Claere |