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De Claere

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsTer Klare(S) 23-25, 8554 Zwevegem, BelgiumKBO/BCE: BE 0646.876.469
Summary

De Claere is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.6m and a net result of €230,107. Equity is growing by about 3.6% per year across the filed financial years. Its solvency ranks better than 40% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE CLAERE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Oprichten of opheffen administratieve zetels,exploitatiezetels,filialen,agentschappen,werkhuizen,stapelplaatsen,bijkantoren bij enkel…” (deed in Dutch)

deed of 03-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,bij gebrek bepaling onbepaalde duur, Bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 13:00

deed of 03-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleggen reserves en verdeling winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “/., doel bovenop vermogensvoordeel aan aandeelhouders” (deed in Dutch)
Other provision: “Toelating algemene vergadering, toegelaten tot volgende vergadering met zelfde agendapunten tenzij vennootschap op hoogte van overdracht…” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking van stemmen, uitoefening stemrecht” (deed in Dutch)
1 more provision in the deed, see the deed of 03-01-2024

deed of 03-01-2024