CLAVIS
La probabilité de faillite calculée de CLAVIS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1981 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 | 45 ans |
| Sites | 4 |
| Publications | 2 |
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 | verkort | 17-07-2025 | 2025-00285190 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00233983 |
| 31-12-2022 | verkort | 17-07-2023 | 2023-00240074 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20188658 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-37100507 |
| 31-12-2019 | verkort | 21-09-2020 | 2020-54300491 |
| 31-12-2018 | verkort | 16-07-2019 | 2019-32800205 |
| 31-12-2017 | verkort | 31-05-2018 | 2018-14900253 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-22000192 |
| 31-12-2015 | verkort | 13-07-2016 | 2016-30300405 |
| NACE primaire | 58110 |
| Forme juridique | SRL(610) |
| Date de constitution | 21-01-1981 |
| Status | Actif |
| Code postal | 3511 |
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. |
|---|---|---|---|---|
| 71483E0065/00A000 | Flandre | 8 097 m² | 1 · 3 026 m² | 22,9 m · 3 ét. |
| 24505F0558/00D000 | Flandre | 217 m² | 1 · 217 m² | 17,7 m · 5 ét. |
| 31804D0459/00A000 | Flandre | 137 m² | 1 · 172 m² | 18,0 m · 5 ét. |
| 71022H1034/00B000 | Flandre | 79 m² | 1 · 67 m² | 14,7 m · 4 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.
13-03-2024 Karine MORRIS nommé commissaire
- Karine MORRIS, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01372",
"name": "Karine MORRIS",
"address": "1932 Sint-Stevens-Woluwe, Lozenberg 22 bus 2",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": "1180 Ukkel, Waterloosesteenweg 1151",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "nl",
"pub_date": null,
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.180.334",
"name_full": "CLAVIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien WERCK",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}22-12-2023 5 administrateurs nommés
- WERCK Philippe, Bestuurder
- WERCK Kristien, Bestuurder
- WERCK Philippe, Vaste vertegenwoordiger
- WERCK Sigrid, Vaste vertegenwoordiger
- WERCK Kristien, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERCK Philippe",
"address": "3550 Heusden-Zolder, Azalealaan 12",
"birth_date": "1952-11-12",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERCK Kristien",
"address": "2260 Westerlo, Hondseinde 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WERCK Philippe",
"address": "3550 Heusden-Zolder, Azalealaan 12",
"birth_date": "1952-11-12",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0860.166.306",
"name": "CLAVIS MEDIA",
"address": "3500 Hasselt, Herkenrodeabdij 4/b",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WERCK Sigrid",
"address": "2460 Kasterlee, Olmenlaan 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0860.166.306",
"name": "CLAVIS MEDIA",
"address": "3500 Hasselt, Herkenrodeabdij 4/b",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WERCK Kristien",
"address": "2260 Westerlo, Hondseinde 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0860.166.306",
"name": "CLAVIS MEDIA",
"address": "3500 Hasselt, Herkenrodeabdij 4/b",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAVIS MEDIA",
"address": "3500 Hasselt, Herkenrodeabdij 4/b",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERCK Philippe",
"address": "3550 Heusden-Zolder, Azalealaan 12",
"birth_date": "1952-11-12",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERCK Sigrid",
"address": "2460 Kasterlee, Olmenlaan 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERCK Kristien",
"address": "2260 Westerlo, Hondseinde 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micha\u00EBl VAN der LINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2003-10-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2007-08-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.180.334",
"name_full": "CLAVIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV Van Havermaet",
"person_name": null,
"org_rep_person_name": "Dagmar Willems",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | CLAVIS |