CLAREBOUT POTATOES
ActiveSummary
CLAREBOUT POTATOES has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €548.68M and a net result of €180.69M. Equity is growing by ~23.5% per year across the filed fiscal years. Its solvency ranks better than 74% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-08
State Gazette act
Statutes amendmentPower of attorney · Board powers5 facts ▸
- General meeting, 22-07-2026
- Statutes amendment
- Statutes amendment
- Power of attorney, CLAREBOUT POTATOES
- Board powers, Machten aan het bestuursorgaan
15-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18-06-2026
- Power of attorney, Dominique Mulliez
- Power of attorney, Johan Lagae
27-03
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Leen Defoer and Brecht Buysschaert · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Power of attorney7 facts ▸
- Shareholder decision, 12 maart 2026
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Leen Defoer
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Brecht Buysschaert
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
16-01
State Gazette act
Resignations: James Alderman (managing director) and Erik Brandenburg (managing director)Appointment: Gert Masselus (managing director) · Mandate compensation · Power of attorney8 facts ▸
- Board meeting, 19-12-2025
- 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
- Representation, individueel bevoegd de Vennootschap te vertegenwoordigen
02-01
State Gazette act
Statutes amendmentPower of attorney7 facts ▸
- General meeting, 19-12-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, CLAREBOUT POTATOES
- Statutes amendment
17-12
State Gazette act
Capital & sharesShare transfer · Power of attorney4 facts ▸
- Board meeting, 21-11-2025
- Share transfer, Clarebout NV
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
12-12
State Gazette act
Resignation: Clarebout NV (director)Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge · Mandate compensation29 facts ▸
- General meeting, 31-10-2025
- Director resignation, Clarebout NV (director)
- Director discharge, Clarebout NV
- Director appointment, Graham Dugdale (director)
- Director appointment, James Alderman (director)
- Director appointment, Erik Brandenburg (director)
- Director appointment, Gert Masselus (director)
- Director appointment, Yves Capoen (director)
- Mandate compensation, Graham Dugdale
- Mandate compensation, James Alderman
- Mandate compensation, Erik Brandenburg
- Mandate compensation, Gert Masselus
- +17 further facts in this act
14-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
- General meeting, 26-07-2024
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Eubelius BV
05-01
State Gazette act
Resignations: Clarebout, Clarebout Raphael and Capoen YvesAppointments: Clarebout, Capoen Yves and Masselus Gert · Permanent representative: Clarebout Jan · Statutes amendment13 facts ▸
- General meeting, 01-12-2023
- Statutes amendment
- Capital, €756.100
- Director resignation, Clarebout (director)
- Director resignation, Clarebout Raphael (director)
- Director resignation, Capoen Yves (director)
- Number of directors, 3
- Director appointment, Clarebout (non-statutory director)
- Permanent representative, Clarebout Jan
- Director appointment, Capoen Yves (non-statutory director)
- Director appointment, Masselus Gert (non-statutory director)
- Board meeting, 01-12-2023
- +1 further facts in this act
Show earlier events
07-09
State Gazette act
Reappointments: Ernst & Young Bedrijfsrevisoren BV, Clarebout NV and 2 othersPermanent representatives: Jan Clarebout and Leen Defoer · Mandate compensation13 facts ▸
- General meeting, 18-06-2021
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
- Director reappointment, Clarebout NV (director)
- Director reappointment, Raphael Clarebout (director)
- Director reappointment, Yves Capoen (director)
- Mandate compensation, Clarebout NV
- Mandate compensation, Raphael Clarebout
- Mandate compensation, Yves Capoen
- Board meeting, 21-06-2021
- Director reappointment, Clarebout NV (managing director)
- Director reappointment, Raphael Clarebout (managing director)
- Permanent representative, Jan Clarebout
- +1 further facts in this act
14-09
State Gazette act
Reappointments: Ernst & Young Bedrijfsrevisoren BV CVBA, Clarebout NV and 2 othersPermanent representative: Jan Clarebout · Mandate compensation12 facts ▸
- General meeting, 15-06-2018
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
- Director reappointment, Clarebout NV (director)
- Director reappointment, Raphael Clarebout (director)
- Director reappointment, Yves Capoen (director)
- Mandate compensation, Clarebout NV
- Mandate compensation, Raphael Clarebout
- Mandate compensation, Yves Capoen
- Board meeting, 18-06-2018
- Director reappointment, Clarebout NV (managing director)
- Director reappointment, Raphael Clarebout (managing director)
- Permanent representative, Jan Clarebout
06-12
State Gazette act
Resignation: Marian Lein (director)Appointment: Yves Capoen (director) · Permanent representative: Jan Clarebout · Mandate compensation5 facts ▸
- General meeting, 16-06-2017
- Director resignation, Marian Lein (director)
- Director appointment, Yves Capoen (director)
- Mandate compensation, Yves Capoen
- Permanent representative, Jan Clarebout
06-07
State Gazette act
Statutes amendmentPurpose change · Power of attorney5 facts ▸
- General meeting
- Purpose change, De vennootschap heeft tot doel in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden : Het verwer…
- Statutes amendment
- Power of attorney
- Power of attorney, Henri THEVELIN
27-10
State Gazette act
Reappointments: Emst & Young Assurance Services BV CVBA, Clarebout NV and 2 othersPermanent representatives: Marleen Defoer and Jan Clarebout · Mandate compensation13 facts ▸
- General meeting, 19-06-2015
- Auditor reappointment, Emst & Young Assurance Services BV CVBA
- Permanent representative, Marleen Defoer
- Director reappointment, Clarebout NV (director)
- Permanent representative, Jan Clarebout
- Director reappointment, Raphael Clarebout (director)
- Director reappointment, Marian Lein (director)
- Mandate compensation, Clarebout NV
- Mandate compensation, Raphael Clarebout
- Mandate compensation, Marian Lein
- Board meeting, 19-06-2015
- Director reappointment, Clarebout NV (managing director)
- +1 further facts in this act
04-11
State Gazette act
Reappointment: Grant Thornton, Lippens & Rabaey CVBA (company auditor)Permanent representative: Jan Clarebout3 facts ▸
- General meeting, 15-06-2012
- Auditor reappointment, Grant Thornton, Lippens & Rabaey CVBA (company auditor)
- Permanent representative, Jan Clarebout
08-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 23-06-2010
- Statutes amendment
18-03
State Gazette act
Reappointments: NV Clarebout (director) and Raphaël Clarebout (director)Appointments: Marian Lein, NV Clarebout and Raphaël Clarebout · Permanent representative: Jan Clarebout8 facts ▸
- General meeting, 14-12-2009
- Director reappointment, NV Clarebout (director)
- Director reappointment, Raphaël Clarebout (director)
- Director appointment, Marian Lein (director)
- Board meeting, 14-12-2009
- Director appointment, NV Clarebout (managing director)
- Director appointment, Raphaël Clarebout (managing director)
- Permanent representative, Jan Clarebout
Directors · office · real estate
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 Heuvelland3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33017A0264/00H002 | Flanders | 6.9 ha | 1 · 2.8 ha | 28.3 m · 3 fl. |
| 54007B0217/00G000 | Wallonia | 3.5 ha | 1 · 9,118 m² | - |
| 54002C1038/00G004 | Wallonia | 2.5 ha | 1 · 4,692 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor | 27-03-2026 → present |
Show 5 earlier auditors
| Emst & Young Assurance Services BV CVBA Auditor · represented by Marleen Defoer 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 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 12-03-2026 |
| Grant Thornton, Lippens & Rabaey CVBA Company auditor succeeded by Emst & Young Assurance Services BV CVBA in 2015 | 15-06-2012 → 19-06-2015 |
Articles of association
Full purpose
Het verwerken, bewerken, bereiden, invriezen, verpakken, sorteren, stockeren, voor eigen rekening of voor rekening van derden van aardappelen, groenten, vlees- en vis en in het algemeen alle voedingsproducten. Het tewerkstellen en het begeleiden van werkzoekenden uit kansengroepen die problemen hebben bij het inschakelen in het arbeidscircuit. Alle financieële en beheersverrichtingen met betrekking tot eigen roerend vermogen en met betrekking tot onroerend vermogen, onder meer, krediet en financiering, belegging van eigen roerend vermogen en van onroerend vermogen, het nemen van participaties in nieuwe en bestaande vennootschappen, beheren van eigen roerend en van onroerend vermogen, hypothecaire en andere borgstelling, commissie- en delcredereverrichtingen, voor zover dit alles wettelijk is toegelaten. De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de wetten en koninklijke besluiten op de financieële transacties en de financieële markten en over het vermogensbeheer en het beleggingsadvies. Het stellen van persoonlijke of zakelijke borgen in het voordeel van derden. Het verwerven en huren met het oog op het verhuren en onderverhuren van onroerende goederen en eigen roerende installaties. Het optreden als bestuurder of vereffenaar in andere vennootschappen. Een patrimonium bestaande uit eigen roerende en onroerende goederen te verwerven, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden. Binnen dit kader mag de vennootschap overgaan tot het aankopen, verkopen, bouwen, verbouwen, uitrusten, opschikken, herstellen, valoriseren, huren, verhuren, onderverhuren of in pand nemen, maar ook eventueel verkopen van alle roerende en onroerende goederen, al dan niet gemeubeld. Het optreden als commissionair, tussenpersoon, zowel voor eigen rekening als voor rekening van derden bij alle commerciële activiteiten. Het nemen van participaties onder welke vorm ook, in alle bestaande en op te richten vennootschappen en ondernemingen, het beheren en valoriseren van eigen roerende waarden en participaties, het verlenen van financieële en andere bijstand aan de vennootschappen en ondernemingen waarin ze belangen heeft. Elke dienstverlening op het gebied van management, het beheer en het bestuur van en alle adviesverlening aan bedrijven, personen en vennootschappen. De vennootschap zal in het algemeen alle commerciële, industriële, financieële, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakkelijken.
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- to Clarebout NV (BE 0452.829.157) 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-01-2024 Capital stated in the act · 756,100 EUR · 30,500 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 30,891 EUR awarded · 30,891 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 8,313 EUR | 8,313 EUR |
| 2024 | 1 | 4,660 EUR | 4,660 EUR |
| 2023 | 2 | -521,983 EUR | 11,562 EUR |
| 2022 | 2 | 539,901 EUR | 6,356 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 site · 1 with a smileyLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.