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CLAREBOUT

Active
Public limited companyfounded 199432 yrs activeHeirweg(Nieuwk) 26, 8950 Heuvelland, BelgiumKBO/BCE: BE 0452.829.157
Summary

CLAREBOUT has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €229.17M and a net result of €5.93M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 1095 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2024
58 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability35▼-13
Solvency64▼-6
Growth84▲+3
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.69 against 0.71 in 2023; short-term debt: 46% and cash: 0.4% of total assets), and 61.3% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 32 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
38.7%
Return on assets
1%
Age of the figures
21 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €229.17M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 01-07-2025, 30 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
not confirmed
2024
30 d early
2023
27 d late
2022
25 d late
2021
25 d late
2020
25 d late
2019
25 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€794.61M▲ 36.9%
2023 · €580.55M
2018: €274.13M 2019: €361.60M 2020: €295.49M 2021: €321.29M 2022: €430.75M 2023: €580.55M
2018 → 2024
EBIT margin
1.1%▲ 0.8pp
2023 · 0.3%
2018: 0.5% 2019: 1.3% 2020: 0.6% 2021: -0.8% 2022: 0.6% 2023: 0.3%
2018 → 2024
Net result
€5.93M▼ 97.1%
2023 · €205.27M
2018: €377k 2019: €2.98M 2020: €1.33M 2021: €-2.20M 2022: €2.59M 2023: €205.27M
2018 → 2024
Working capital
€-84.59M▼ 83.9%
2023 · €-46.01M
2018: €-59.57M 2019: €-59.32M 2020: €-73.12M 2021: €-72.57M 2022: €-90.62M 2023: €-46.01M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€295.49M-€321.29M▲ 8.7%€430.75M▲ 34.1%€580.55M▲ 34.8%€794.61M▲ 36.9%
Equity€17.58M-€15.38M▼ 12.5%€17.97M▲ 16.8%€223.24M▲ 1,142%€229.17M▲ 2.7%
Operating result€1.80M-€-2.46M€2.57M€1.60M▼ 37.5%€8.85M▲ 452%
Net result€1.33M-€-2.20M€2.59M€205.27M▲ 7,824%€5.93M▼ 97.1%
Result per fiscal year
Operating resultNet result
€-100.00M€0€100.00M€200.00MOperating result 2020: €1.80M€1.80MNet result 2020: €1.33M€1.33MOperating result 2021: €-2.46M€-2.46MNet result 2021: €-2.20M€-2.20MOperating result 2022: €2.57M€2.57MNet result 2022: €2.59M€2.59MOperating result 2023: €1.60M€1.60MNet result 2023: €205.27M€205.27MOperating result 2024: €8.85M€8.85MNet result 2024: €5.93M€5.93M20202021202220232024€0€100M€200MOperating result 2022: €2.57M€2.6MNet result 2022: €2.59M€2.6MOperating result 2023: €1.60M€1.6MNet result 2023: €205.27M€205MOperating result 2024: €8.85M€8.9MNet result 2024: €5.93M€5.9M202220232024
The operating result recovers in 2024; 2024 is 452% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €591.65M
Fixed assets €403.83M ▲ 4.8%
Current assets €187.82M ▲ 63.7%
Equity and liabilities €591.65M
Equity €229.17M ▲ 2.7%
Debt €362.48M ▲ 30.9%
Debt's share of the balance-sheet total rises from 55.4% to 61.3%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€12.92M
2023 · €4.93M
Cash flow
€10.00M
2023 · €208.60M
Current ratio
0.69
2023 · 0.71
Quick ratio
0.61
2023 · 0.54
Debt to equity
1.58
2023 · 1.24
ROE
2.6%
2023 · 92.0%
ROA
1.0%
2023 · 41.0%
Interest coverage
2.23
2023 · 1.22
Debt ≤ 1 year
€272.41M
2023 · €160.72M
Debt > 1 year
€89.29M
2023 · €115.35M
Income taxes
€1.41M
2023 · €64k
Staff costs
€2.83M
2023 · €2.04M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 95 lines
Balance sheet Code20232024
Assets
Total assets20/58€500.19M€591.65M
Fixed assets21/28€385.48M€403.83M
Intangible fixed assets21€10k€10k=
Tangible fixed assets22/27€85.94M€90.93M
Land and buildings22€79.26M€87.67M
Plant, machinery and equipment23€1.30M€1.52M
Furniture and vehicles24€320k€307k
Leasing and similar rights25€1.46M€1.38M
Assets under construction and advance payments27€3.59M€45k
Financial fixed assets28€299.53M€312.89M
Affiliated companies280/1€214.13M€212.39M
Participating interests280€214.13M€212.39M
Companies linked by participating interests282/3€47.41M€52.41M
Participating interests282€42.41M€47.41M
Amounts receivable283€5.00M€5.00M=
Other financial fixed assets284/8€38.00M€48.08M
Shares284€36.49M€45.81M
Amounts receivable and cash guarantees285/8€1.51M€2.28M
Current assets29/58€114.71M€187.82M
Amounts receivable after more than one year29-€375k
Other amounts receivable291-€375k
Stocks and contracts in progress3€27.53M€22.45M
Stocks30/36€27.53M€22.45M
Goods purchased for resale34€27.53M€22.45M
Amounts receivable within one year40/41€76.18M€125.42M
Trade receivables40€66.06M€67.63M
Other amounts receivable41€10.11M€57.79M
Current investments50/53€8.36M€35.98M
Own shares50€8.36M€8.36M=
Other investments51/53-€27.62M
Cash at bank and in hand54/58€2.20M€2.35M
Deferred charges and accrued income490/1€448k€1.25M
Equity and liabilities
Total equity and liabilities10/49€500.19M€591.65M
Equity10/15€223.24M€229.17M
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€223.18M€229.11M
Non-distributable reserves130/1€9.11M€9.11M=
Legal reserve130€744k€744k=
Own shares acquired1312€8.36M€8.36M=
Tax-exempt reserves132€998k-
Distributable reserves133€213.07M€220.00M
Amounts payable17/49€276.95M€362.48M
Amounts payable after more than one year17€115.35M€89.29M
Financial debts170/4€114.75M€88.89M
Subordinated loans170€3.89M€3.89M=
Leasing and similar obligations172€435k€237k
Credit institutions173€108.29M€84.76M
Other loans174€2.13M-
Other amounts payable178/9€600k€400k
Amounts payable within one year42/48€160.72M€272.41M
Current portion of amounts payable after more than one year42€25.97M€25.94M
Trade debts44€118.81M€241.90M
Suppliers440/4€118.81M€241.90M
Taxes, remuneration and social security45€2.14M€1.55M
Taxes450/3€1.73M€1.13M
Remuneration and social security454/9€406k€422k
Other amounts payable47/48€13.81M€3.02M
Accrued charges and deferred income492/3€888k€781k
Income statement Code20232024
Operating income70/76A€581.19M€794.81M
Turnover70€580.55M€794.61M
Other operating income74€601k€6k
Non-recurring operating income76A€40k€189k
Operating charges60/66A€579.59M€785.95M
Goods for resale, raw materials and consumables60€565.79M€768.43M
Purchases600/8€570.38M€763.35M
Change in stocks: decrease (increase)609€-4.59M€5.08M
Services and other goods61€8.03M€10.04M
Remuneration, social security and pensions62€2.04M€2.83M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.33M€4.07M
Other operating charges640/8€393k€582k
Non-recurring operating charges66A-€1k
Operating profit (loss)9901€1.60M€8.85M
Financial income75/76B€208.04M€4.56M
Recurring financial income75€208.04M€4.56M
Income from financial fixed assets750€207.49M€785k
Income from current assets751€521k€2.23M
Other financial income752/9€38k€1.54M
Financial charges65/66B€4.31M€6.07M
Recurring financial charges65€4.31M€6.07M
Debt charges650€4.06M€5.79M
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€176k
Other financial charges652/9€258k€106k
Profit (loss) for the period before taxes9903€205.33M€7.34M
Income taxes67/77€64k€1.41M
Taxes670/3€870k€1.41M
Tax adjustments and reversals of tax provisions77€806k-
Profit (loss) for the period9904€205.27M€5.93M
Transfer from tax-exempt reserves789-€998k
Profit (loss) for the period to be appropriated9905€205.27M€6.93M
Appropriation of the result
Profit (loss) to be appropriated9906€205.27M€6.93M
Transfer to equity691/2€205.27M€6.93M
To other reserves6921€205.27M€6.93M
Social balance
Average headcount (FTE)908724.932.4

The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
21-08
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 22-07-2026
  • Statutes amendment
  • Power of attorney
15-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 18-06-2026
  • Power of attorney, Dominique Mulliez
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
27-03
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Brecht Buysschaert · Power of attorney4 facts ▸
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Buysschaert
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
15-01
State Gazette act Resignations: James Alderman (managing director) and Erik Brandenburg (managing director)
Appointment: Gert Masselus (managing director) · Mandate compensation · Power of attorney7 facts ▸
  • Board meeting, 18-12-2025
  • Director resignation, James Alderman (managing director)
  • Director resignation, Erik Brandenburg (managing director)
  • Director appointment, Gert Masselus (managing director)
  • Mandate compensation, Gert Masselus
  • Power of attorney, Tal Elseth
  • Mandate compensation, Tal Elseth
02-01
State Gazette act Statutes amendment
Power of attorney7 facts ▸
  • General meeting, 18-12-2025
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, CLAREBOUT
  • Statutes amendment
2025
17-12
State Gazette act Capital & shares
Share transfer · Share concentration · Power of attorney5 facts ▸
  • Board meeting, 21-11-2025
  • Share transfer, Simplot Europe Holdings BV
  • Share concentration, Alle (rechten verbonden aan alle uitgegeven) aandelen van de Vennootschap in één hand verenigd, gehouden door Simplot Europe Holdings BV, toepassing artikel 2:8…
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
12-12
State Gazette act Resignations: Jan Clarebout, Gert Masselus and 2 others
Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge · Mandate compensation34 facts ▸
  • General meeting, 31-10-2025
  • Board meeting, 31-10-2025
  • Director resignation, Jan Clarebout (director)
  • Director resignation, Gert Masselus (director)
  • Director resignation, Yves Capoen (director)
  • Director discharge, Jan Clarebout
  • Director discharge, Gert Masselus
  • Director discharge, Yves Capoen
  • Director appointment, Graham Dugdale (director)
  • Director appointment, James Alderman (director)
  • Director appointment, Erik Brandenburg (director)
  • Director appointment, Gert Masselus (director)
  • +22 further facts in this act
01-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
19-03
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 21-06-2024
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2024
27-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 27 days late
23-01
State Gazette act Resignations: Jan Clarebout, Yves Capoen and Gert Masselus
Reappointments: Jan Clarebout, Yves Capoen and Gert Masselus · Appointment: Jan Clarebout (managing director) · Purpose change11 facts ▸
  • General meeting, 01-12-2023
  • Purpose change, De vennootschap heeft als voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, zowel in binnen- als buitenland, de handel in aar…
  • Statutes amendment
  • Capital, €61.500
  • Director resignation, Jan Clarebout (director)
  • Director resignation, Yves Capoen (director)
  • Director resignation, Gert Masselus (director)
  • Director reappointment, Jan Clarebout (non-statutory director)
  • Director reappointment, Yves Capoen (non-statutory director)
  • Director reappointment, Gert Masselus (non-statutory director)
  • Director appointment, Jan Clarebout (managing director)
2023
31-12
Financial Highest result since 2018net €205.27M ▲7824%
Net result €205.27M, the highest in the series.
Show earlier events
31-12
Financial Equity above €100MEq €223.24M ▲1142%
2 profitable years in a row build equity to €223.24M.
25-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 25 days late
2022
31-12
Financial Back to profitnet €2.59M
Net result €2.59M after one loss-making year.
25-10
State Gazette act Capital & shares
Share-buyback authorisation2 facts ▸
  • General meeting, 30-06-2022
  • Share-buyback authorisation, 350 aandelen
25-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 25 days late
2021
31-12
Financial Weakest financial yearnet €-2.20M ▼266%
Net result drops to €-2.20M, the lowest in the series; recovery starts the following year.
07-09
State Gazette act Reappointments: Ernst & Young Bedrijfsrevisoren BV, Jan Clarebout and Yves Capoen
Permanent representative: Leen Defoer · Resignation: Werner Verstraete (director) · Appointment: Gert Masselus (director)9 facts ▸
  • General meeting, 18-06-2021
  • Board meeting, 21-06-2021
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
  • Permanent representative, Leen Defoer
  • Director resignation, Werner Verstraete (director)
  • Director appointment, Gert Masselus (director)
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Yves Capoen (director)
  • Director reappointment, Jan Clarebout (managing director)
25-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 25 days late
2020
25-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 25 days late
2019
27-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 27 days late
27-08
NBB filing Annual accounts filed
fiscal year 2018 · consolidated · 27 days late
02-08
State Gazette act Restructuring
Permanent representative: Clarebout Jan · Merger · Dissolution7 facts ▸
  • General meeting, 05-07-2019
  • Merger
  • Dissolution, 05-07-2019
  • Accounting effect, 01-01-2019
  • Real estate, Een woonhuis op en met grond en aanhorigheden, gelegen te Knokke-Heist, Sparrendreef 112, gekadastreerd volgens titel onder gemeente Knokke, sectie E nummers 14…
  • Permanent representative, Clarebout Jan
  • Power of attorney, BVBA STEYAERT Ronny Accountants
29-05
State Gazette act Restructuring · Miscellaneous
Permanent representative: Clarebout Jan · Merger · Capital8 facts ▸
  • Board meeting, 25-04-2019
  • Merger, fusie door overneming gelijkgestelde verrichting
  • Capital, €61.500
  • Capital, €46.000
  • Permanent representative, Clarebout Jan
  • Real estate, Een woonhuis op en met grond en aanhorigheden, gelegen te Knokke-Heist, Sparrendreef 112, gekadastreerd volgens titel onder gemeente Knokke, sectie E nummers 14…
  • Accounting effect, 01-01-2019
  • Shareholding, 460, 460
2018
14-09
State Gazette act Reappointments: Ernst & Young Bedrijfsrevisoren BV CVBA, Jan Clarebout and 2 others
Mandate compensation10 facts ▸
  • General meeting, 15-06-2018
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director reappointment, Yves Capoen (director)
  • Mandate compensation, Jan Clarebout
  • Mandate compensation, Werner Verstraete
  • Mandate compensation, Yves Capoen
  • Board meeting, 18-06-2018
  • Director reappointment, Jan Clarebout (managing director)
26-07
NBB filing Annual accounts filed
fiscal year 2017 · consolidated
25-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
06-12
State Gazette act Resignation: Marian Leir (director)
Appointment: Yves Capoen (director) · Mandate compensation4 facts ▸
  • General meeting, 16-06-2017
  • Director resignation, Marian Leir (director)
  • Director appointment, Yves Capoen (director)
  • Mandate compensation, Yves Capoen
10-11
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 27-10-2017
  • Capital decrease, €7.375.500
  • Capital, €61.500
  • Statutes amendment
2015
27-10
State Gazette act Reappointments: Ernst & Young Assurance Services BV CVBA, Jan Clarebout and 2 others
Permanent representative: Marleen Defoer · Power of attorney · Mandate compensation12 facts ▸
  • General meeting, 19-06-2015
  • Auditor reappointment, Ernst & Young Assurance Services BV CVBA (statutory auditor)
  • Power of attorney, Marleen Defoer BVBA
  • Permanent representative, Marleen Defoer
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director reappointment, Marian Lein (director)
  • Mandate compensation, Jan Clarebout
  • Mandate compensation, Werner Verstraete
  • Mandate compensation, Marian Lein
  • Board meeting, 19-06-2015
  • Director reappointment, Jan Clarebout (managing director)
26-06
State Gazette act Restructuring
Merger · Share cancellation · Accounting effect7 facts ▸
  • Merger
  • Merger
  • Share cancellation, aandelen van de overgenomen vennootschappen
  • Accounting effect, 01-01-2015
  • Director discharge, CLAREBOUT
  • No capital increase, geen kapitaalverhoging en geen aandelen worden uitgegeven, gezien de vennootschap eigenares is van alle aandelen van de overgenomen vennootschappen
  • No statute changes, geen wijzigingen aan de statuten
07-04
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Board meeting, 20-03-2015
  • Merger, absorption
  • Accounting effect, 01-01-2015
  • Capital, €7.437.000
  • Capital, €200.000
  • Shareholding, 807, 100%
  • Merger reference date, 31-12-2014
07-04
State Gazette act Restructuring
Merger · Capital · Accounting effect10 facts ▸
  • Board meeting, 20-03-2015
  • Merger, absorption
  • Capital, €7.437.000
  • Capital, €250.000
  • Accounting effect, 01-01-2015
  • Shareholding, 2000
  • Merger exchange, no shares issued no exchange ratio
  • Asset transfer, all assets and liabilities
  • Statute modification, not necessary
  • Representation, represented by parent
2013
04-11
State Gazette act Reappointment: Grant Thornton, Lippens & Rabaey CVBA (company auditor)
2 facts ▸
  • General meeting, 15-06-2012
  • Auditor reappointment, Grant Thornton, Lippens & Rabaey CVBA (company auditor)
2010
08-07
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 29-06-2010
  • Statutes amendment
  • Statutes amendment
18-03
State Gazette act Reappointments: Jan Clarebout (director) and Werner Verstraete (director)
Appointments: Marian Lein (director) and Jan Clarebout (managing director)6 facts ▸
  • General meeting, 15-12-2009
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director appointment, Marian Lein (director)
  • Board meeting, 15-12-2009
  • Director appointment, Jan Clarebout (managing director)
2008
28-08
State Gazette act Permanent representative: Jan Clarebout
2 facts ▸
  • Board meeting, 23-07-2008
  • Permanent representative, Jan Clarebout
2005
14-02
State Gazette act Reappointments: Jan Clarebout (director) and Werner Verstraete (director)
4 facts ▸
  • General meeting, 27-05-2004
  • Director reappointment, Jan Clarebout (director)
  • Director reappointment, Werner Verstraete (director)
  • Director reappointment, Jan Clarebout (managing director)
2003
31-03
State Gazette act Appointment: Grant Thornton, Lippens & Rabaey (statutory auditor)
2 facts ▸
  • General meeting, 27-12-2002
  • Auditor appointment, Grant Thornton, Lippens & Rabaey (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
4 directors, no change since 2025
Gert Masselus
Managing director · since 31-10-2025
Current
Graham Dugdale
Director · since 31-10-2025
Current
Yves Capoen
Director · since 31-10-2025
Current
Marian Lein
Director · since 15-12-2009
Not recently confirmed
18-12-2025 Gert Masselus: Appointed as Managing director
18-12-2025 Erik Brandenburg: Resigned as Managing director
18-12-2025 James Alderman: Resigned as Managing director
31-10-2025 Gert Masselus: Reappointed as Director
31-10-2025 Graham Dugdale: Appointed as Director
Full history in the Timeline (24 changes) →
Location & real-estate footprint
Registered office, Heuvelland · 2 establishment units since 1994
establishment All 2 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Heirweg(Nieuwk) 268950 Heuvelland
Ground area
8.0 ha
Building footprint
3.5 ha
Volume, LiDAR
303,176 m³
2 parcels, Flanders · tallest building 28.3 m, ±3 floors. Linked by address, not a title deed.
2 establishment units
Clarebout
Heirweg(Nieuwk) 26, 8950 HeuvellandInsurance, reinsurance and pension funding, except compulsory social security
since 19942.067.436.125
Clarebout
Cardijnlaan(D) 19, 8600 DiksmuideWholesale of fruit and vegetables, excluding potatoes
since 20152.243.362.352
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33017A0264/00H002 Flanders 6.9 ha 1 · 2.8 ha 28.3 m · 3 fl.
32472B0689/00E002 Flanders 1.2 ha 1 · 7,085 m² 11.3 m · 2 fl.
Linked by address, not proof of ownership
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.

Statutory auditor

1 auditor
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Buysschaert
27-03-2026 → present
Show 5 earlier auditors
BV CVBA Ernst & Young Assurance Services
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2018
19-06-2015 → 15-06-2018
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Leen Defoer
succeeded by KPMG Réviseurs d'Entreprises in 2026
01-01-2024 → 27-03-2026
Ernst et Young Reviseurs d'Entreprises
Auditor · represented by Leen Defoer
succeeded by Ernst & Young Bedrijfsrevisoren in 2024
15-06-2018 → 01-01-2024
Grant Thornton, Lippens & Rabaey
Statutory auditor
succeeded by Grant Thornton, Lippens & Rabaey CVBA in 2012
27-12-2002 → 15-06-2012
Grant Thornton, Lippens & Rabaey CVBA
Company auditor
succeeded by BV CVBA Ernst & Young Assurance Services in 2015
15-06-2012 → 19-06-2015

Articles of association

Purpose
De vennootschap heeft als doel, zowel in binnen- als buitenland, de handel in aardappelen, en het uitoefenen van land- en tuinbouwactiviteiten in de meest ruime zin van het woord.…
Full purpose

De vennootschap heeft als doel, zowel in binnen- als buitenland, de handel in aardappelen, en het uitoefenen van land- en tuinbouwactiviteiten in de meest ruime zin van het woord. De vennootschap heeft eveneens als doel: .het nemen van participaties en deelnemingen in andere vennootschappen en ondernemingen; het besturen, begeleiden, superviseren, adviseren en controleren van ondernemingen en filialen. besturen van vennootschappen in de meest brede zin; . het beleggen, het beheren en uitbaten van onroerende en roerende waarden en bezittingen, het financieren van investeringen, hetzij voor eigen rekening, hetzij voor rekening van derden; . het uitvoeren of doen uitvoeren van research in verband met ondernemingen op alle technische gebieden, zoals marketing, productie, ondernemingstechnieken en dergelijke; . het adviseren van ondernemingen op juridisch en fiscaal vlak, voor zover dit wettelijk is toegelaten, op het vlak van het management en de computersering op wat de boekhoudkundige en administratieve organisatie betreft, alsmede de invoering, de begeleiding en de uitvoering van.deze adviezen;.. . het geven van managementadviezen op het gebied van de marketing, productie, financiën en administratief en commercieel beheer, het uitwerken van organisatieprojecten in ondernemingen; het huren en verhuren, laten bouwen en verbouwen, aankopen en verkopen, verkavelen van onroerende goederen, alsmede het verhandelen van alle materialen en roerende goederen daaromtrent, zelfs indien deze in geen rechtstreeks verband staan met het doel; . het nemen van minderheids- en/of meerderheidsparticipaties in bestaande en/of op te richten ondernemingen, het verstrekken van financiële middelen, het uitwerken van rendementsstudies en technische studies, het creëren van prototypes en nieuwe producten en markten, het op zich nemen van commissionairsactiviteiten. Deze opsomming is slechts als aanhaling en is niet beperkend. De vennootschap zal door middel van inbreng, versmelting, opslorping, inschrijving of op welke wijze ook, mogen deelnemen aan alle ondernemingen, verenigingen, vennootschappen, welke overeenkomen met het doel of die nuttig zijn tot de algehele of gedeeltelijke verwezenlijking van haar doelstellingen, in alle takken van de industrie. Zij mag daarenboven alle handelingen van commerciële, industriële, roerende en financiële aard uitvoeren die rechtstreeks of onrechtstreeks betrekking hebben op het doel van de vennootschap. Zij zal rechtstreeks of onrechtstreeks mogen deelnemen in alle bedrijven, ondernemingen, verenigingen of vennootschappen met een gelijksoortig of een aanverwant doel, of die eenvoudig ruttig zijn tot de verwezenlijking of de uitbreiding van haar doel. Ze kan ook functies van bestuurder, commissaris of vereffenaar van andere vennootschappen uitoefenen en persoonlijke of zakelijke borgen stellen in het voordeel van derden. De vennootschap mag alle burgerlijke-, handels-, nijverheids, financiële, roerende en onroerende of andere verrichtingen of handelingen stellen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met haar doel of die eenvoudig nuttig zijn of dit doel vergemakkelijken. De vennootschap kan persoonlijke of zakelijke borgen stellen in het voordeel van derden.

Structure & network

Connections & network

5 connected companies

Ownership & control

2 subsidiaries · 3 board mandates
CLAREBOUTBE 0452.829.157
controls
Where this company holds controlsubsidiary per the LEI register2
Komen-Waasten
Board mandates of this companythis company sits on their board3
4 locations
1 location
1 location

Acquisitions and mergers

3 transactions
Took over:H.J.R. ITRACO
BE 0679.433.233operation treated as a merger by absorption · State Gazette act of 02-08-2019 (2 acts)
Took over:Agro Maes
BE 0461.056.242merger by absorption · State Gazette act of 26-06-2015 (2 acts)
Took over:Luc Maes
BE 0431.927.736merger by absorption · State Gazette act of 26-06-2015 (2 acts)

Capital and shareholders

Shareholders according to the acts
Share transfer act of 17-12-2025 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-01-2024 Capital stated in 2 acts · 61,500 EUR · 14,055 shares
  2. 10-11-2017 Capital reduction of 7,375,500 EUR · to 61,500 EUR · “aanrekening op het gedeelte van het werkelijk ingebracht/gestort kapitaal”
  3. 07-04-2015 Capital stated in the act · 7,437,000 EUR · 14,055 shares

Recognitions · licences · registrations

Food safety, FASFC

2 sites
Diksmuide2.243.362.352
4 permissions
Erkenning · Boerderij - aardappelpootgoed met plantenpaspoort · since 31-07-2024
Erkenning · Groothandel aardappelpootgoed plantenpaspoort (erkenning) · since 31-07-2024
Opslag andere dan levensmiddelen · since 22-03-2018
and 1 more
Heuvelland2.067.436.125
2 permissions
Trader · since 04-12-2018
Boerderij - akkerbouw · since 16-11-2018

Legal Entity Identifier

549300CCND06PWVTOX43
live in the LEI register

Similar companies · same sector, comparable size

Of 2,713 companies in sector 73200 we hold annual accounts for 1,783. 39 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded09-06-1994
Fiscal year end31-12
Activities, NACEBEL 2025
46311Wholesale trade
73200Market research and public opinion polling
Sources
Crossroads Bank for EnterprisesNational Bank · 43 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.