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Complete company report
Generated 11-08-2026
Active BE 0412.572.672Public limited company

CLABOTS

Werkhuizenkaai 5-9 ·1000 Brussel, Belgium· 54 yrs active
Sector: Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment) (47521)
Conclusion Checked

The computed 12-month bankruptcy probability of CLABOTS is 1.1% (low). The company has been active since 1972 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.

Based on State Gazette and CBE data.
Key figures
Active 54 yrs
Board 4
Locations 3
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1972, 54 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-07-2025 2025-00272723
31-12-2023 volledig 24-06-2024 2024-00156473
31-12-2022 volledig 14-07-2023 2023-00251062
31-12-2021 volledig 12-07-2022 2022-20180089
31-12-2020 volledig 25-06-2021 2021-26100192
31-12-2019 volledig 10-09-2020 2020-52700358
31-12-2018 volledig 31-07-2019 2019-42100506
31-12-2017 volledig 29-06-2018 2018-27400519
31-12-2016 volledig 28-06-2017 2017-24200473
31-12-2015 volledig 27-06-2016 2016-22400303
Directors & mandates 8 directors
Current directors & mandates
  • ASL MANAGEMENTLegal entity
    Director· perm. rep.: Denis Richelle
    State Gazette act 26013512 (28-01-2026)
    Current
    05-11-2025 → present
  • Alli VDPLegal entity
    Director· perm. rep.: Allison VANDERPLANCKE
    State Gazette act 25124103 (02-10-2025)
    Current
    01-01-2020 → present
    2 events
    • 02-10-2025 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • AUDREY CLABOTSLegal entity
    Director· perm. rep.: Audrey CLABOTS
    State Gazette act 25124103 (02-10-2025)
    Current
    01-01-2020 → present
    3 events
    • 02-10-2025 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
    • 01-01-2020 Appointed· Managing director
  • VAMATLegal entity
    Director· perm. rep.: Frank VANAUDENAERDE
    State Gazette act 25124103 (02-10-2025)
    Current
    14-06-2016 → present
    3 events
    • 02-10-2025 Mandate renewed· Director
    • 01-01-2020 Mandate renewed· Director
    • 14-06-2016 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Clabots Isabelle
    Director
    State Gazette act 08140581 (28-08-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Former directors (3)
  • CLABOTS André
    Director
    State Gazette act 16101545 (20-07-2016)
    Former
    14-06-2016 → 03-06-2020
    3 events
    • 03-06-2020 Resigned· Director
    • 03-06-2020 Resigned· Managing director
    • 14-06-2016 Appointed· Director
  • Audrey CLABOTS
    Director
    State Gazette act 16101545 (20-07-2016)
    Former
    01-01-2016 → 01-01-2020
    4 events
    • 01-01-2020 Resigned· Director
    • 14-06-2016 Appointed· Director
    • 22-01-2016 Appointed· Managing director
    • 01-01-2016 Appointed· Director
  • Clabots Thierry
    Director
    State Gazette act 16101545 (20-07-2016)
    Former
    01-08-2008 → 30-03-2017
    4 events
    • 30-03-2017 Resigned· Director
    • 30-03-2017 Resigned· Managing director
    • 14-06-2016 Appointed· Director
    • 01-08-2008 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
AUDIT VAN GOOLENCurrent
Statutory auditor · represented by VAN GOOLEN Geert
 - 23-05-2025 → present
VAN GOOLEN Geert
Statutory auditor
succeeded by AUDIT VAN GOOLEN in 2025
 - 04-02-2011 → 23-05-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521)
Legal form Public limited company(014)
Incorporation01-05-1972
StatusActive
Postal code1000
Connections & network 29 connected companies
Group structure
Alli VDP
Parent · 3 subsidiaries · 1 location
Control→
ASL MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
AUDREY CLABOTS
Parent · 1 subsidiary
Control→
VAMAT
Parent · 1 subsidiary · 1 location
Control→
Network connections
BEDRIJVENCENTRUM VILVOORDE
Shared corporate director
→
CHAMPION CHEMICALS
Shared corporate director
→
CHAUSSURES MANIET
Shared corporate director
→
Coomans Trade Import
Shared corporate director
→
Cuprochimique
Shared corporate director
→
DEXIS BELGIUM
Shared corporate director
→
FASHION CLUB 70
Shared corporate director
→
H.D.D. DESIGN
Shared corporate director
→
IMMOBILIERE ARPAL
Shared corporate director
→
INTERCAN
Shared corporate director
→
LARAL
Shared corporate director
→
Les Rives Ringoot
Shared corporate director
→
METAL PACKAGING EUROPE
Shared corporate director
→
→
MMR
Shared corporate director
→
OILSCOPE
Shared corporate director
→
POUJOULAT BELUX
Shared corporate director
→
RINGOOT FRUIT
Shared corporate director
→
RINGOOT OVERSEAS
Shared corporate director
→
Rustoord De Heymeulen
Shared corporate director
→
TF CO
Shared corporate director
→
→
VERSO
Shared corporate director
→
VINTIV
Shared corporate director
→
Wolf Oil Corporation
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
Alli VDP
3 subsidiaries · 1 location
ASL MANAGEMENT
2 subsidiaries · 1 location
VAMAT
1 subsidiary · 1 location
AUDREY CLABOTS
1 subsidiary
controls
CLABOTSBE 0412.572.672

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.

Establishment units 3 locations
CLABOTS TOOLS
Werkhuizenkaai 5 9, 1000 BrusselDetailhandel in meubelen, verlichtingsartikelen en huishoudelijke artikelen, n.e.g.
since 19722.007.558.916
CLABOTS TOOLS
Avenue des Métallurgistes 5/9, 1490 Court-Saint-EtienneZagen en schaven van hout
since 20092.180.056.192
CLABOTS TOOLS
Rue Laguesse 42, 4430 AnsZagen en schaven van hout
since 20152.245.528.917
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25023A0064/00S003 Wallonia 7,396 m² 1 · 1,025 m² 13.3 m · 3 fl.
21813B0634/00B002 Brussels 3,346 m² 1 · 1,909 m² 27.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Open capture
Board meeting · Officer resignation · Permanent representative · Power of attorney
07-04-2026
State Gazette act Open capture
Act object · Board meeting · Permanent representative · Representation rule
28-01-2026
State Gazette act Director changes
v3.2
2025
02-10-2025
State Gazette act Director changes
v3.2
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-05-2025
State Gazette act Director changes
v3.2
2024
31-10-2024
State Gazette act Miscellaneous
Substantive delegation · Jean-Pierre DUMONT
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Statutes amendment
v3.2
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-06-2020
State Gazette act Director changes
v3.2
14-05-2020
State Gazette act Director changes
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-06-2018
State Gazette act Director changes
v3.2
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-03-2017
State Gazette act Director changes
v3.2
2016
20-07-2016
State Gazette act Director changes
v3.2
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-01-2016
State Gazette act Director changes
v3.2
2015
07-07-2015
State Gazette act Director changes
v3.2
2011
04-02-2011
State Gazette act Director changes
v3.2
2008
28-08-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
All acts · 17 updated 3 months ago
2026
11-05-2026 Board meeting · Officer resignation · Permanent representative · Power of attorney Open-capture extraction
  • Filing: 2026-05-04 · CLABOTS
  • Publication: 2026-05-11 · CLABOTS
  • Board meeting: 2026-04-23 · CLABOTS
  • Officer resignation: date: 2026-04-23, role: Directeur Général intérimaire · JMMC SRL
  • Permanent representative: role: représentant permanent, status: terminated · Jean Muls
  • Power of attorney: date: 2026-04-23, mandate: procéder à toute démarche liée aux présentes décisions en ce compris la signature des documents de publication aux annexes du Moniteur belge · CLABOTS
  • Power of attorney: date: 2026-04-23, mandate: procéder à toute démarche liée aux présentes décisions en ce compris la signature des documents de publication aux annexes du Moniteur belge · CLABOTS
  • Act object: Fin de mandat
Summary: Board meeting · Officer resignation · Permanent representative · Power of attorney
Technical details 
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Par d\u00E9cision du Conseil d\u0027administration du 23 avril 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de mettre fin au mandat de Directeur G\u00E9n\u00E9ral int\u00E9rimaire d\u00E9l\u00E9gu\u00E9 \u00E0 la soci\u00E9t\u00E9 JMMC SRL",
      "value": {
        "date": "2026-04-23",
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      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 JMMC SRL avait d\u00E9sign\u00E9 Monsieur Jean Muls en qualit\u00E9 de repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution de cette mission.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "status": "terminated"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-23",
        "mandate": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-04-23",
        "mandate": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Fin de mandat",
      "value": "Fin de mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "kind": "person",
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07-04-2026 Act object · Board meeting · Permanent representative · Representation rule Open-capture extraction
  • Filing: 2026-03-30 · CLABOTS
  • Publication: 2026-04-07 · CLABOTS
  • Act object: Nomination · CLABOTS
  • Board meeting: 2026-03-09 · CLABOTS
  • Permanent representative: role: gestion journalière, permanent_rep: Jean Muls · JMMC SRL
  • Representation rule: rep: Jean Muls, scope: gestion journalière · CLABOTS
  • Power of attorney: scope: toute démarche liée aux présentes décisions en ce compris la signature des documents de publication aux annexes du Moniteur belge, mandatee: Marion de Crombrugghe · J. Jordens SRL
  • Power of attorney: scope: toute démarche liée aux présentes décisions en ce compris la signature des documents de publication aux annexes du Moniteur belge, mandatee: Marion de Crombrugghe · Marion de Crombrugghe
Summary: Act object · Board meeting · Permanent representative · Representation rule
Technical details 
{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Par d\u00E9cision du Conseil d\u0027administration du 09 mars 2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "le Conseil d\u0027administration d\u00E9cide de confier la gestion journali\u00E9re la soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 JMMC SRL... La soci\u00E9t\u00E9 JMMC SRL d\u00E9signe Monsieur Jean Muls en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "gestion journali\u00E8re",
        "permanent_rep": "Jean Muls"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par La soci\u00E9t\u00E9 JMMC SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean Muls.",
      "value": {
        "rep": "Jean Muls",
        "scope": "gestion journali\u00E8re"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge",
        "mandatee": "Marion de Crombrugghe"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "toute d\u00E9marche li\u00E9e aux pr\u00E9sentes d\u00E9cisions en ce compris la signature des documents de publication aux annexes du Moniteur belge",
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28-01-2026 Denis Richelle appointed as director Director changes
  • Denis Richelle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Richelle",
        "address": null,
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      },
      "via_org": {
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        "name": "SRL ASL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de la SRL ASL MANAGEMENT (BE0678.475.210 repr\u00E9sent\u00E9e par Monsieur Denis Richelle."
    }
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2025
02-10-2025 3 reappointed Director changes
  • Audrey CLABOTS, Bestuurder
  • Frank VANAUDENAERDE, Bestuurder
  • Allison VANDERPLANCKE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey CLABOTS",
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        "birth_date": null
      },
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        "kbo": "0739555120",
        "name": "AUDREY CLABOTS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans, les administrateurs suivants: AUDREY CLABOTS SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0739.555.120, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Quai des Usines, 5/9 et ayant comme repr\u00E9sentant permanent Madame CLABOTS Audrey, qui demeure \u00E0 13"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank VANAUDENAERDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430267155",
        "name": "VAMAT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VAMAT SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.267.155, ayant son si\u00E9ge social \u00E0 8020 Oostkamp. Oedelemsestraat, 100 et ayant comme repr\u00E9sentant permanent Monsieur VANAUDENAERDE Frank qui demeure \u00E0 8020 Oostkamp, Oedelemsestraat, 100. II accepte la mission. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allison VANDERPLANCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866063",
        "name": "ALLI VDP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ALLI VDP SRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0669.866.063, ayant son si\u00E8ge social \u00E0 1150 Bruxelles Avenue Thomas Edison, 111 et ayant comme repr\u00E9sentant permanent Madame VANDERPLANCKE Allison n\u00E9e le 21 novembre 1989 qui demeure \u00E0 1150 Bruxelles, Avenue Thomas Edison, 111. Elle accepte la mission. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
23-05-2025 VAN GOOLEN Geert appointed as statutory auditor Director changes
  • VAN GOOLEN Geert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN GOOLEN Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801670554",
        "name": "AUDIT VAN GOOLEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer AUDIT VAN GOOLEN SRL (0801.670.554) (n\u00B0 B01231 au Registre Public), ayant son si\u00E8ge social \u00E0 1851 Grimbergen, Kerkstraat, 152, en tant que commissaire pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels au 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2024
31-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Pierre DUMONT
Summary: Substantive delegationNotary: Jean-Pierre DUMONT · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Pouvoir de repr\u00E9sentation"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.572.672",
        "name": "Clabots SA",
        "role": "other",
        "address": "Quai des Usines 5-9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Monsieur WEBER Jean Michel",
        "role": "other",
        "address": "3090 Overijse, Tuindelle 6",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.557.521",
        "name": "B.F.S. SA",
        "role": "other",
        "address": "Avenue de Tervueren 402, 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation pour instruire les offres commerciales, r\u00E9pondre aux cahiers des charges des march\u00E9s publics et signer les documents y aff\u00E9rents. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S. SA",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem"
  },
  "summary_narrative": "Le conseil d\u0027administration de Clabots SA, r\u00E9uni le 10 octobre 2024, a d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Jean Michel WEBER les pouvoirs de repr\u00E9sentation pour instruire les offres commerciales, r\u00E9pondre aux cahiers des charges des march\u00E9s publics et signer les documents n\u00E9cessaires. Il a \u00E9galement mandat\u00E9 la soci\u00E9t\u00E9 B.F.S. SA, repr\u00E9sent\u00E9e par Monsieur Vincent BERCHEM, pour publier les d\u00E9cisions du proc\u00E8s-verbal aux annexes du Moniteur belge, avec pouvoir de signature et d\u0027accomplissement de formalit\u00E9s administratives.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10 octobre 2024",
    "Copie du registre des d\u00E9cisions du conseil d\u0027administration"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
19-07-2021 Geert Van Goolen reappointed as statutory auditor Director changes
  • Geert Van Goolen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de notre commissaire \u003C Geert Van Goolen \u00BB, Kerkstraat, 152 \u00E0 1851 Grimbergen est reconduit pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2020
03-06-2020 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • CLABOTS Audrey, Bestuurder
  • VANDERPLANCKE Allison, Bestuurder
  • CLABOTS Audrey, Gedelegeerd bestuurder
  • CLABOTS André, Bestuurder
  • CLABOTS Audrey, Bestuurder
  • CLABOTS André, Gedelegeerd bestuurder
  • VANAUDENAERDE Frank, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite du d\u00E9c\u00E8s le 09 novembre 2019 de l\u0027un de nos administrateurs, Monsieur Clabots Andr\u00E9 (NN: 50.02.01-001.63), nous actons la fin de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - d\u00E9missionner de son mandat l\u0027administrateur actuel Madame CLABOTS Audrey;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAUDENAERDE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430267155",
        "name": "VAMAT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - renouveler le mandat de l\u0027administrateur actuel la SRL VAMAT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Audrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739555120",
        "name": "AUDREY CLABOTS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - nommer comme administrateur la SRL AUDREY CLABOTS et la SRL ALLI VDP."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERPLANCKE Allison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669866063",
        "name": "ALLI VDP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020 a d\u00E9cid\u00E9 avec effet au 1er janvier 2020 de : - nommer comme administrateur la SRL AUDREY CLABOTS et la SRL ALLI VDP."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite du d\u00E9c\u00E8s le 09 novembre 2019 de l\u0027un de nos administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Clabots Andr\u00E9 (NN: 50.02.01-001.63), nous actons la fin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Audrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739555120",
        "name": "AUDREY CLABOTS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Compte tenu des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02 janvier 2020, le conseil d\u0027administration appelle aux fonctions de ... - Administrateur d\u00E9l\u00E9gu\u00E9: SRLAUDREY CLABOTS repr\u00E9sent\u00E9e par Madame Clabots Audrey, pr\u00E9cit\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
14-05-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2018
22-06-2018 Geert Van Goolen reappointed as statutory auditor Director changes
  • Geert Van Goolen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de notre commissaire \u00AB Geert Van Goolen \u00BB, Kerkstraat, 152 \u00E0 1851 Grimbergen est reconduit pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2017
30-03-2017 2 resigning Director changes
  • Clabots Thierry, Bestuurder
  • Clabots Thierry, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clabots Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite du d\u00E9c\u00E8s le 30 novembre 2016 de l\u0027un de nos administrateurs, Monsieur Clabots Thierry (NN 71.12.25-171.72), nous actons la fin de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clabots Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite du d\u00E9c\u00E8s le 30 novembre 2016 de l\u0027un de nos administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Clabots Thierry (NN 71.12.25-171.72), nous actons la fin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2016
20-07-2016 4 directors appointed Director changes
  • CLABOTS André, Bestuurder
  • CLABOTS Thierry, Bestuurder
  • CLABOTS Audrey, Bestuurder
  • VANAUDENAERDE Frank, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - Monsieur CLABOTS Andr\u00E9 (NN: 50.02.01-001.63), n\u00E9 le 1er f\u00E9vrier 1950 qui demeure \u00E0 1950 Kraainem, S\u00E9quoyaslaan, 24 qui accepte la mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - Monsieur CLABOTS Thierry (NN: 71.12.25-171.72), n\u00E9 le 25 d\u00E9cembre 1971 qui demeure \u00E0 1090 Bruxelles, avenue Guillaume De Greef, 6 qui accepte la mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - Madame CLABOTS Audrey (NN: 87.06.01-250.37), n\u00E9e le 1er juin 1987 qui demeure \u00E0 1800 Vilvoorde, Amazoneniaan, 40 qui accepte la mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANAUDENAERDE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430267155",
        "name": "VAMAT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 juin 2016 a d\u00E9cid\u00E9 de recomposer le conseil d\u0027administration et de renommer les administrateurs suivants: - VAMAT SPRL, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0430.267.155, ayant son si\u00E8ge social \u00E0 8020 Oostkamp, Oedelemsestraat, 100 et ayant comme repr\u00E9sentant permane"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
22-01-2016 2 directors appointed Director changes
  • CLABOTS Audrey, Bestuurder
  • CLABOTS Audrey, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Est nomm\u00E9e administrateur \u00E0 partir du 1er janvier 2016 Madame CLABOTS Audrey (NN: 87.06.01-250.37), n\u00E9e le 1er juin 1987 qui demeure \u00E0 1800 Vilvoorde, Amazonenlaan, 40 qui accepte la mission."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLABOTS Audrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027\u00E9tant r\u00E9uni sans d\u00E9semparer \u00E0 la suite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2015 appelle \u00E0 la fonction de : Administrateur d\u00E9l\u00E9gu\u00E9: Madame Clabots Audrey, pr\u00E9cit\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2015
07-07-2015 Geert van Goolen reappointed as statutory auditor Director changes
  • Geert van Goolen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de notre commissaire \u003C\u003C Geert van Goolen \u00BB\u003E, Kerkstraat, 152 \u00E0 1851 Grimbergen est reconduit pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2011
04-02-2011 Geert van Goolen reappointed as statutory auditor Director changes
  • Geert van Goolen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de notre commissaire \u003C Geert van Goolen \u00BB, Kerkstraat, 152 \u00E0 1851 Grimbergen est reconduit: pour une nouvelle p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
2008
28-08-2008 2 directors appointed Director changes
  • Clabots Isabelle, Bestuurder
  • Clabots Thierry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clabots Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-08-01",
      "evidence_quote": "Est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2010 avec les pouvoirs les plus \u00E9tendus, Madame Clabots Isabelle demeurant \u00E0 7090 Braine-le-Comte - Dr\u00E8ve des Bouleaux 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clabots Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-08-01",
      "evidence_quote": "Est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2010 avec les pouvoirs les plus \u00E9tendus, Monsieur Clabots Thierry demeurant \u00E0 1083 Ganshoren - Rue des Franchises 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.572.672",
    "name_full": "CLABOTS",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461
Primary activity highlighted.
Names & trade names
Legal nameFR CLABOTS
Registered office
Werkhuizenkaai 5-9
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EMMAT BE 0438.704.967 · Brussel
ESPASS PLUS BE 0448.078.335 · Brussel
JOB OFFICE BE 0447.582.051 · Brussel
N.Y.C. BE 0405.923.620 · Genappe
SELFMATIC BE 0431.780.454 · Sint-Pieters-Leeuw
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative