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Clavi

Active
Non-profit association· 35 yrs active
Dirk Martensstraat 22 ·8200 Brugge, Belgium
KBO/BCE: BE 0444.933.258
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age35 yrs
Board4

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Clavi is 0.1% (very low). The company has been active since 1991 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.

Signals

Insufficient current data: the most recent filed accounts (financial year 2013) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Annual accounts not filed
The financial year that closed on 31-12-2014 was due at the National Bank by 31-07-2015. Nothing is on record today, 4031 days later. 12 financial years are missing in total. Measured on financial year 2023: 41.75% of the companies that did not file are in an abnormal legal state today, against 1.66% of those that did.
Filed after the deadline
The financial year that closed on 31-12-2013 was due by 31-07-2014 and was filed on 29-08-2014, 29 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 7 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2013, that is 31-07-2014.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 nothing on record not filed -
31-12-2020 31-07-2021 nothing on record not filed -
31-12-2019 31-07-2020 nothing on record not filed -
31-12-2018 31-07-2019 nothing on record not filed -
31-12-2017 31-07-2018 nothing on record not filed -
31-12-2016 31-07-2017 nothing on record not filed -
31-12-2015 31-07-2016 nothing on record not filed -
31-12-2014 31-07-2015 nothing on record not filed -

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1991, 35 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form No NACE activity registered +Annual accounts: weaker financial profile +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2013 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2013 verkort 29-08-2014 2014-50100498
31-12-2012 verkort 31-07-2013 2013-37000048
31-12-2011 verkort 30-08-2012 2012-48100105
31-12-2010 verkort 29-09-2011 2011-55700223
31-12-2009 verkort 31-08-2010 2010-47900265
31-12-2008 verkort 26-11-2009 2009-86000285
31-12-2007 verkort 30-10-2008 2008-79700038

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (23484911). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Burggraaf de Ghellinck d’Elseghem Vaernewyck Marc
    Director
    State Gazette act 23484911 (28-12-2023)
    Current
    28-12-2023 → present
  • de Ghellinck d’Elseghem Vaernewyck Chantal
    Director
    State Gazette act 23484911 (28-12-2023)
    Current
    28-12-2023 → present
  • de Ghellinck d’Elseghem Vaernewyck Laurence
    Director
    State Gazette act 23484911 (28-12-2023)
    Current
    28-12-2023 → present
  • Ghellinck d’Elseghem Vaernewyck Brigitte
    Director
    State Gazette act 23484911 (28-12-2023)
    Current
    28-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Non-profit association(017)
Incorporation20-02-1991
StatusActive
Postal code8200

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
8 companies at this address See who is registered here
Parcels1
Ground area1,864 m²
Buildings1
Building footprint463 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31424B0624/00P000 Flanders 1,864 m² 1 · 463 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 2 years ago
2023
28-12-2023 4 directors appointed, 4 reappointed Director changes·Anne-Sophie BAUDRY
  • Burggraaf de Ghellinck d’Elseghem Vaernewyck Marc, Bestuurder
  • de Ghellinck d’Elseghem Vaernewyck Chantal, Bestuurder
  • de Ghellinck d’Elseghem Vaernewyck Laurence, Bestuurder
  • Ghellinck d’Elseghem Vaernewyck Brigitte, Bestuurder
  • Burggraaf de Ghellinck d’Elseghem Vaernewyck Marc, Bestuurder
  • de Ghellinck d’Elseghem Vaernewyck Chantal, Bestuurder
  • de Ghellinck d’Elseghem Vaernewyck Laurence, Bestuurder
  • Ghellinck d’Elseghem Vaernewyck Brigitte, Bestuurder
Notary: Anne-Sophie BAUDRY · Brugge

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL Clavi
Registered office
Dirk Martensstraat 22
8200 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.