ClearPriority
La probabilité de faillite calculée de ClearPriority sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 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 | 18 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 31-07-2024 | 2024-00320634 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00159814 |
| 31-12-2021 | volledig | 08-08-2022 | 2022-20279356 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26400368 |
| 31-12-2019 | micro | 22-06-2020 | 2020-18500443 |
| 31-12-2018 | micro | 09-07-2019 | 2019-30000267 |
| 31-12-2017 | micro | 26-06-2018 | 2018-22200312 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-16800011 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17100320 |
| 31-12-2014 | volledig | 24-06-2015 | 2015-20200330 |
-
Actif04-08-2025 → auj.
-
Actif17-04-2024 → auj.
-
YUMAPersonne moraleAdministrateur· repr. perm.: Pascal LaffineurActe Moniteur 24111218 (23-07-2024)Actif17-04-2024 → auj.
-
C.C.S.A. Consulting & Management Company bvbaPersonne moraleAdministrateur· repr. perm.: Christine EmouldActe Moniteur 19168936 (30-12-2019)Actif06-09-2013 → auj.
2 événements
- 30-12-2019 Mandat renouvelé· Administrateur
- 06-09-2013 Mandat renouvelé· Administrateur
Anciens dirigeants (2)
-
C.C.S.A CONSULTING & MANAGEMENT COMPANYPersonne moraleAdministrateur· repr. perm.: Christine ErnouldActe Moniteur 24111218 (23-07-2024)Ancien— → 17-04-2024
-
Ancien06-09-2013 → 17-04-2024
3 événements
- 17-04-2024 Démission· Administrateur délégué
- 30-12-2019 Mandat renouvelé· Administrateur délégué
- 06-09-2013 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Peter Lenoir |
— | 17-04-2024 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 30-04-2008 |
| Status | Actif |
| Code postal | 1932 |
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. |
|---|---|---|---|---|
| 23772B0096/00K000 | Flandre | 2,1 ha | 1 · 9 880 m² | — |
| 23078A0288/00C000 | Flandre | 1,0 ha | 1 · 954 m² | 19,0 m · 5 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.
17-10-2025 Publication au Moniteur belge — Divers
Détails techniques
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"act_kind_objet": "Divers"
},
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{
"date": "2025-10-17",
"label": "akte neergelegd/ontvangen"
},
{
"date": "2025-09-26",
"label": "Uittreksel van de schriftelijke besluiten"
},
{
"date": "2024-04-17",
"label": "besluiten van de Enige Aandeelhouder"
}
],
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"kbo": "0428837889",
"kind": "org",
"name": "Forvis Mazars Bedrijfsrevisoren",
"role": "commissaris van de Vennootschap"
},
{
"kind": "person",
"name": "Peter Lenoir",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Glenn L\u0027ho\u00EBst",
"role": "Bijzondere volmachthouder"
},
{
"kind": "person",
"name": "Bas Stobbelaar",
"role": "Bijzondere volmachthouder"
},
{
"kind": "org",
"name": "CRESCO ADVOCATEN BV",
"role": "advocaat"
}
],
"key_amounts_eur": [
{
"label": "bezoldiging van het mandaat van de commissaris van de Vennootschap",
"amount": 6300
}
],
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}09-09-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde de bijzondere verklaring in toepassing van de wet betreffende het Centraa",
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],
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-04",
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],
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}09-09-2025 Pascal Laffineur nommé administrateur
- Pascal Laffineur — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
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},
"effective_date": "2025-08-04",
"evidence_quote": "De Enige Bestuurder neemt volgende besluiten: - BESLOTEN tot de benoeming van Pascal Laffineur als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddellijke inwerkingtreding en voor een bepaalde duur van 6 jaar."
}
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"subject_company": {
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"name_full": "CLEARPRIORITY",
"legal_form": "NV"
}
}17-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "NV"
}
}17-06-2025 1 administrateur nommé, 1 démissionnaire
- Mark de Groot — Vaste vertegenwoordiger
- Pascal Laffineur — Vaste vertegenwoordiger
Détails techniques
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},
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"effective_date": "2025-01-28",
"evidence_quote": "KENNIS GENOMEN van het ontslag van Pascal Laffineur als vaste vertegenwoordiger van de Enige Bestuurder, i.e. Yuma NV, met ingang van 28 januari 2025;",
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"country": "BE",
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{
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"person": {
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"address": null,
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"reason": null,
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"kbo": null,
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"country": "BE",
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{
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"name": "Rutger Duden",
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"kbo": null,
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar, Rutger Duden en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het ",
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"mandate_duration": {
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"value": null
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"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": "2025-06-17",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bas Stobbelaar",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": "Avenue de Tervueren 290, box 3, 1150 Woluwe-Saint-Pierre, Belgi\u00EB",
"birth_date": null,
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"effective_date": "2024-06-11",
"evidence_quote": "De Enige Bestuurder kent aan de heer Christophe Delcorte, wonende te Avenue de Tervueren 290, box 3, 1150 Woluwe-Saint-Pierre, Belgi\u00EB (de Volmachthouder), de volgende bevoegdheden toe, om de Vennootschap te verbinden ten aanzien van derden en in rechte, met onmiddelijke inwerkingtreding",
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{
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"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "De Enige Bestuurder besluit een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bas Stobbelaar",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "NV"
}
}23-07-2024 3 administrateurs nommés, 2 démissionnaires
- Pascal Laffineur — Bestuurder
- Peter Lenoir — Commissaris
- Gerbrand van Zeebroeck — Bestuurder
- Christine Ernould — Bestuurder
- Christophe Delcorte — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Ernould",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455881885",
"name": "C.C.S.A. Consulting \u0026 Management Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-17",
"evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van (i) C.C.S.A. Consulting \u0026 Management Company, een besloten vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1932 Zaventem, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-17",
"evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van ... (ii) Christophe Delcorte als (gedelegeerd) bestuurder van de Vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Laffineur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0765969210",
"name": "Yuma NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-17",
"evidence_quote": "besloten tot de benoeming van Yuma NV, een naamloze vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0765.969.210, vast vertegenwoordigd door Pascal Laffineur, als bestuurder van de Venn"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-17",
"evidence_quote": "besloten tot de benoeming van Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises, een besloten vennootschap onder Belgisch recht, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, vast ver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-17",
"evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding en voor een bepaalde duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "NV"
}
}23-07-2024 3 administrateurs nommés, 2 démissionnaires
- Yuma NV — Bestuurder
- Mazars Bedrijfsrevísoren - Mazars Reviseurs D'Entreprises — Commissaris
- Gerbrand van Zeebroeck — Dagelijks bestuur
- Christophe Delcorte — Gedelegeerd bestuurder
- Christophe Delcorte — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van (i) C.C.S.A. Consulting \u0026 Management Company, een besloten vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1932 Zaventem, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"kbo": "0765.969.210",
"name": "Yuma NV",
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"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "besloten tot de benoeming van Yuma NV, een naamloze vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0765.969.210, vast vertegenwoordigd door Pascal Laffineur, als bestuurder van de Venn",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises",
"address": "Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises",
"address": "Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "besloten tot de benoeming van Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises, een besloten vennootschap onder Belgisch recht, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, vast ver",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gerbrand van Zeebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding en voor een bepaalde duur van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "kennis genomen van het vrijwillig ontslag van Christophe Delcorte, met onmiddelijke inwerkingtreding, als gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Glenn L\u0027ho\u00EBst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bas Stobbelaar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
"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": "nl",
"pub_date": "2024-07-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2024-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 Augmentation de capital de 85.010 € à 85.010 €
- €0 → €85.010
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 85010,
"currency": "EUR",
"after_eur": 85010,
"delta_eur": 85010,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-21",
"evidence_quote": "Het kapitaal bedraagt vijfentachtigduizend tien euro (\u20AC 85.010).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "NV"
}
}26-01-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Quentin VANHALEWYN",
"firm_city": null,
"firm_name": null,
"office_city": "Kraainem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2023 Transfert du siège social vers Zaventem
- 1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325",
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "325",
"locality_suffix": "(Sint-Stevens-Woluwe)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Quentin VANHALEWYN",
"firm_city": null,
"firm_name": "Vanhalewyn \u0026 Flamant",
"office_city": "Kraainem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "ClearPriority",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin VANHALEWYN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
]
}06-01-2023 Transfert du siège social de Waterloo à Zaventem
- Drève Richelle 161, 1410 Waterloo → Leuvensesteenweg 325, 1932 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "325"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"effective_date": "2022-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Flamande, \u00E0 1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}30-12-2019 2 reconduits
- Christophe Delcorte — Gedelegeerd bestuurder
- Christine Emould — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment les Minutes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, tenu au si\u00E8ge social le 14 juin 2019 \u00E0 18 heures montre que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des administrateurs par six ans; monsieur: Christophe Delcorte, administrateur d\u00E9l\u00E9gue"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Emould",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.S.A. Management \u0026 Consulting Company bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform\u00E9ment les Minutes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, tenu au si\u00E8ge social le 14 juin 2019 \u00E0 18 heures montre que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des administrateurs par six ans; ... la soci\u00E9t\u00E9 C.C.S.A. Management \u0026 Consulting Company bvba representatif madame Christine E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}13-08-2018 Transfert du siège social vers Waterloo
- Drève Richelle 161, 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brabant Wallon",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"old_address": null,
"effective_date": "2018-08-13",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: Dr\u00E8ve Richelle 161, Batiment M bo\u00EEte 57, 1410 Waterioo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}06-09-2013 2 reconduits
- Christophe Delcorte — Gedelegeerd bestuurder
- Christine Ernoult — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Delcorte",
"address": null,
"birth_date": null
},
"evidence_quote": "monsieur Christophe Delcorte, administrateur d\u00E9l\u00E9gue ... renouveler les mandats des administrateurs par six ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Ernoult",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.S.A. Management \u0026 Consulting Company bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 C.C.S.A. Management \u0026 Consulting Company bvba repr\u00E9sentatif madame Christine Ernoult, administrateur ... renouveler les mandats des administrateurs par six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.676.897",
"name_full": "CLEARPRIORITY",
"legal_form": "SA"
}
}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 | ClearPriority |