ClaRetail
La probabilité de faillite calculée de ClaRetail sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00474884 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130615 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00381979 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20372259 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66600024 |
| 31-12-2019 | micro | 14-09-2020 | 2020-52600402 |
| 31-12-2018 | micro | 30-08-2019 | 2019-62000187 |
| 31-12-2017 | micro | 31-08-2018 | 2018-55400165 |
| 31-12-2016 | micro | 28-07-2017 | 2017-36600438 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-42700328 |
-
NEAR CONSULTPersonne moraleAdministrateur· repr. perm.: Nicolas RendersActe Moniteur 25133867 (22-10-2025)Actif12-09-2025 → auj.
-
VAL U INVESTPersonne moraleAdministrateur· repr. perm.: Valéry AutinActe Moniteur 25030681 (05-03-2025)Actif28-01-2025 → auj.
-
SRL What ElsPersonne moraleAdministrateur· repr. perm.: Els VerwimpActe Moniteur 23052236 (18-04-2023)Actif18-01-2023 → auj.
-
Actif07-12-2020 → auj.
-
CEDRIC VAN ZEELANDPersonne moraleAdministrateur délégué· repr. perm.: Cédric Van ZeelandActe Moniteur 15137729 (30-09-2015)Actif30-09-2015 → auj.
Anciens dirigeants (8)
-
VAL U INVESTPersonne moraleAdministrateur· repr. perm.: Valéry AutinActe Moniteur 25133867 (22-10-2025)Ancien— → 12-09-2025
-
Ancien07-12-2020 → 25-06-2024
4 événements
- 25-06-2024 Démission· Administrateur
- 01-03-2024 Nommé· Administrateur
- 01-03-2024 Démission· Administrateur
- 07-12-2020 Nommé· Administrateur
-
Ancien01-03-2024 → 01-03-2024
2 événements
- 01-03-2024 Nommé· Administrateur
- 01-03-2024 Démission· Administrateur
-
Ancien— → 18-01-2023
-
Ancien— → 11-06-2020
-
Ancien08-04-2015 → 07-08-2015
2 événements
- 07-08-2015 Démission· Administrateur délégué
- 08-04-2015 Nommé· Gérant
-
Ancien— → 08-04-2015
-
Ancien— → 08-04-2015
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-02-2007 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0121/00A008 | Bruxelles | 975 m² | 1 · 1 484 m² | 31,4 m · 6 ét. |
| 21305C0329/00R006 | Bruxelles | 365 m² | 1 · 366 m² | 16,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-10-2025 1 administrateur nommé, 1 démissionnaire
- Nicolas Renders — Bestuurder
- Valéry Autin — Bestuurder
Détails techniques
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"kbo": null,
"name": "Val U Invest",
"address": null,
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},
"effective_date": "2025-09-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, de son mandat d\u0027administrateur, avec effet \u00E0 dater de ce jour."
},
{
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"kbo": "0726367078",
"name": "SRL Near Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-12",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue Groelstveld, 9, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et ce,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SRL"
}
}22-10-2025 2 administrateurs nommés, 1 démissionnaire
- Nicolas Renders — Bestuurder
- Olivier Bonhivers — Directeur
- Valéry Autin — Bestuurder
Détails techniques
{
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{
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"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, de son mandat d\u0027administrateur, avec effet \u00E0 dater de ce jour.",
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"name": "SRL Near Consult",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue Groelstveld, 9, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et ce,",
"decharge_status": null,
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{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Bonhivers",
"address": "avenue de Tervueren, 273 \u00E0 1150 Bruxelles",
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles, dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-10-22",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-12",
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},
{
"body": "algemene_vergadering",
"date": "2025-09-12",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Claretail",
"legal_form": "SRL"
},
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 administrateur nommé, 1 démissionnaire
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Détails techniques
{
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{
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},
"statutory": null,
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat.",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat.",
"decharge_status": "granted",
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],
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},
"decisions": [
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"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "Claretail",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 administrateur nommé, 1 démissionnaire
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
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},
"via_org": {
"kbo": "0887093704",
"name": "What Els",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
},
{
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},
"via_org": {
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"name": "Val U Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SRL"
}
}19-08-2024 Laurence Bolle démissionne de son mandat d'administrateur
- Laurence Bolle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
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},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024."
}
],
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},
"subject_company": {
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"legal_form": "SRL"
}
}19-08-2024 Laurence Bolle démissionne de son mandat d'administrateur
- Laurence Bolle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
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},
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"effective_date": "2024-06-25",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
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},
{
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},
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"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": "granted",
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],
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},
"act_meta": {
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"pub_date": "2024-08-19",
"filing_date": "2024-08-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Olivier BONHIVERS",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2024 2 administrateurs nommés, 2 démissionnaires
- VERWIMP Els — Bestuurder
- BOLLE Laurence — Bestuurder
- VERWIMP Els — Bestuurder
- BOLLE Laurence — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWIMP Els",
"address": null,
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},
"via_org": {
"kbo": "0770631742",
"name": "WHAT ELS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des g\u00E9rants actuels: 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WHAT ELS, ayant son si\u00E8ge social \u00E0 2800 Malines, Laathofstraat num\u00E9ro 22, inscrite \u00E0 la BCE sous le num\u00E9ro 0770.631.742. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLE Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9mission des g\u00E9rants actuels: ... 2\u00B0 Madame BOLLE Laurence ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionriaires pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERWIMP Els",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770631742",
"name": "WHAT ELS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination comme administrateurs nor statutaires pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9serts ou repr\u00E9sent\u00E9s comme dit ci-avant, et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLE Laurence",
"address": null,
"birth_date": null
},
"evidence_quote": "Et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination comme administrateurs nor statutaires pour une dur\u00E9e illimit\u00E9e. Ici pr\u00E9serts ou repr\u00E9sent\u00E9s comme dit ci-avant, et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}01-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-08-2023 Transfert du siège social vers Bruxelles
- 1050 Bruxelles, Avenue Louise 240 bte 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 240 bte 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-07",
"evidence_quote": "Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-07-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-07-07",
"unanimous": null
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "ClaRetail",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole SAINLEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable Fiscaliste"
},
"co_filed_documents": []
}18-08-2023 Transfert du siège social de Anderlecht à Bruxelles
- Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"effective_date": "2023-07-07",
"evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "BVBA"
}
}18-04-2023 1 administrateur nommé, 1 démissionnaire
- Els Verwimp — Bestuurder
- Pinkus dit Pierre SALIK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pinkus dit Pierre SALIK",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Pinkus dit Pierre SALIK, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL What Els",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Els Verwimp, dont le si\u00E8ge social est situ\u00E9 \u00E0 2800 Machelen, Laathofstraat, 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}18-04-2023 2 administrateurs nommés, 1 démissionnaire
- Els Verwimp — Bestuurder
- Olivier Bonhivers — Dagelijks bestuur
- Pinkus dit Pierre SALIK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pinkus dit Pierre SALIK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-04-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Pinkus dit Pierre SALIK, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pinkus dit Pierre SALIK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la d\u00E9charge pleine et enti\u00E8re \u00E0 M Pinkus dit Pierre SALIK pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "What Els",
"address": "Laathofstraat, 22, 2800 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, la SRL What Els, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Els Verwimp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Bonhivers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "Claretail",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2020 2 administrateurs nommés, 1 démissionnaire
- Pierre Salik — Bestuurder
- Laurence Bolle — Bestuurder
- Crédic Van Zeeland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cr\u00E9dic Van Zeeland",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de la SRL Cr\u00E9dic Van Zeeland, de sa fonction d\u0027administrateur et ce, \u00E0 dater de ce jour;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Salik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, M Pierre Salik."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, pour un terme ind\u00E9termin\u00E9, Mme Laurence Bolle, domicili\u00E9e \u00E0 (...)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}26-10-2018 Transfert du siège social au sein de Bruxelles
- Dieweg 198, 1180 Bruxelles → rue de France 109, 1070 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dieweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "198"
},
"effective_date": "2018-09-17",
"evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109, 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}14-02-2017 Transfert du siège social au sein de Bruxelles
- avenue Louise 162, 1050 Bruxelles → Dieweg 198, 1180 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Dieweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "198"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "162"
},
"effective_date": "2017-02-01",
"evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Dieweg, 198 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}30-09-2015 Transfert du siège social au sein de Bruxelles
- avenue de l'Observatoire 37, 1180 Bruxelles → avenue Louise 162, 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "162"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de l\u0027Observatoire",
"country": "BE",
"postcode": "1180",
"box_number": "B",
"street_number": "37"
},
"effective_date": "2015-08-17",
"evidence_quote": "La SPRL C\u00E9dric Van Zeeland a d\u00E9c\u00EDd\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: avenue Louise, 162 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}30-09-2015 1 administrateur nommé, 1 démissionnaire
- Cédric Van Zeeland — Gedelegeerd bestuurder
- Richard Attali — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard Attali",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de M Richard Attali de sa fonction de g\u00E9rant et ce, \u00E0 dater de ce jour;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Zeeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861812237",
"name": "SPRL C\u00E9dric Van Zeeland",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour un terme ind\u00E9termin\u00E9, la SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M C\u00E9dric Van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
}
}05-05-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2015 1 administrateur nommé, 2 démissionnaires
- ATTALI Richard — Zaakvoerder
- BIRNBAUM Edwin Jérôme — Zaakvoerder
- DWEK Sandra Caroline — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BIRNBAUM Edwin J\u00E9r\u00F4me",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het proces-verbaal van 16 december 2014 waarbij het ontslag van zaakvoerders van de vennootschap werd vastgesteld: -De heer BIRNBAUM Edwin J\u00E9r\u00F4me, wonende te 2020 Antwerpen, Dennenlaan 20;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DWEK Sandra Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het proces-verbaal van 16 december 2014 waarbij het ontslag van zaakvoerders van de vennootschap werd vastgesteld: -Mevrouw DWEK Sandra Caroline, wonende te 2020 Antwerpen, Dennenlaan 20,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ATTALI Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "Hetzelfde proces-verbaal benoemt als zaakvoerder, voor een onbepaalde duur, ten kosteloze titel: de heer ATTALI Richard, wonende te Ukkel (1180 Brussel), Sterrewachtlaan 37 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "BVBA"
}
}08-04-2015 Transfert du siège social de Antwerpen à Ukkel
- Dennenlaan 20, 2020 Antwerpen → Sterrewachtlaan 37, 1180 Ukkel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Sterrewachtlaan",
"country": "BE",
"postcode": "1180",
"box_number": "B",
"street_number": "37"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Dennenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "20"
},
"effective_date": "2015-01-12",
"evidence_quote": "De vergadering beslist de maatschappelijke zetei te verplaatser\u0131 naar Ukkel (1180 Brussel), Sterrewachtlaan! 37 B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.093.704",
"name_full": "CLARETAIL",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ClaRetail |