ACTIVE

CLAES RETAIL GROUP

Financial year 2026 · Closed on 31/01/2026

Net result-107,5 k €-833,8 %over 1 year
Equity53,1 M €-0,2 %over 1 year
Workforce56,0 ETP+1,4 %over 1 year

Identity

Source · BCE/KBO

CLAES RETAIL GROUP is a Public limited company incorporated in 1998. Its main activity is: Management consultancy activities. Its registered office is in Houthalen-Helchteren. It employs on average 56,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.417.806
Incorporation
13/01/1998
Legal form
Public limited company
Registered office
Centrum-Zuid 3401
3530 Houthalen-Helchteren · FlandreSee on map
Contributed capital
93 606 746,41 €
Latest accounts
31/01/2026
Average workforce
56,0 ETP
Joint committees (3)
  • 100
  • 200
  • 218
Signals
Solid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 34 filings

Trend over 20 financial years

20262025202420232022
Income statement
Gross margin–––––
EBITDA1,5 M €1,4 M €1,3 M €1,3 M €825,8 k €
Operating result471,2 k €502,3 k €506,3 k €527,1 k €146,3 k €
Net result-107,5 k €-11,5 k €-34,8 k €124,2 k €170,6 k €
Balance sheet
Equity53,1 M €53,3 M €53,3 M €53,3 M €99,7 M €
Total assets86,4 M €82,3 M €79,5 M €80,7 M €123 M €
Cash42,6 k €107,2 k €66,3 k €80,4 k €273 k €
Debts33,2 M €29 M €25,7 M €26,8 M €22,8 M €
Other
Workforce56,0 ETP55,2 ETP56,8 ETP60,4 ETP56,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/01/2026

8 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AD REM MANAGEMENT0809.913.970Represented by Peter Grypdonck
Director16/07/2018 → 19/06/2028
Ann Elisabeth Claes
Managing director31/07/2023 → 19/06/2028
Bart Jean M Claes
Managing director31/07/2023 → 19/06/2028
JELIUS0818.616.850Represented by Lieve Pattyn
Director16/09/2022 → 19/06/2028
KRUG0479.958.374Represented by Daniel Krug
Director16/06/2025 → 19/06/2028
Patrick Hermans
Director19/07/2021 → 19/06/2028
Techstyle Consulting0803.566.707Represented by Ann D. Claes
Director18/09/2023 → 26/03/2026
EXECUTIVE0455.676.207Represented by Dirk Goeminne
Director08/05/2023 → 16/06/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ann Claes
Director16/09/2022 → 2024 accountsManaging director19/07/2021 → 2022 accounts
ANN (1) CLAES
Managing director19/07/2022 → 2023 accounts

Other companies at this address

Centrum-Zuid 3401 3530 Houthalen-Helchteren
CompanyCBE no.
0682.598.502
CKS Fashion● Active
0466.658.783
CKS Partners● Active
0761.367.549
0794.831.064
0839.316.056
GEQ● Active
0783.609.649
Gia Lu Nova● Active
0775.805.307
GIRLS IMMO● Active
0480.095.362
Immo Briljant● Active
0811.980.763
IMMO IRIS● Active
0456.438.745
JBC● Active
0429.340.608
Mayerline● Active
0400.573.277
0806.939.436

Full financial information

Source · NBB
202620252024202320222021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/02/202501/02/202401/02/202301/02/202201/02/202101/02/2020
Closing of the financial year31/01/202631/01/202531/01/202431/01/202331/01/202231/01/2021
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/09/202624/09/202511/07/202426/09/202301/07/202221/09/2021
General meeting25/09/202616/06/202517/06/202431/07/202320/06/202219/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 34 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/01/202625/09/202629/09/2026DutchPDF
Full model31/01/202516/06/202524/09/2025DutchPDF
Consolidated accounts31/01/202516/06/202525/06/2025DutchPDF
Full model31/01/202417/06/202411/07/2024DutchPDF
Consolidated accounts31/01/202417/06/202411/07/2024DutchPDF
Full model31/01/202331/07/202326/09/2023DutchPDF
Consolidated accounts31/01/202331/07/202326/09/2023DutchPDF
Full model31/01/202220/06/202201/07/2022DutchPDF
Consolidated accounts31/01/202220/06/202201/07/2022DutchPDF
Full model31/01/202119/07/202121/09/2021DutchPDF
Consolidated accounts31/01/202119/07/202121/09/2021DutchPDF
Full model31/01/202013/07/202005/08/2020DutchPDF
Consolidated accounts31/01/202013/07/202015/07/2020DutchPDF
Full model31/01/201915/07/201930/08/2019DutchPDF
Consolidated accounts31/01/201915/07/201930/08/2019DutchPDF
Full model31/01/201816/07/201816/08/2018DutchPDF
Consolidated accounts31/01/201816/07/201816/08/2018DutchPDF
Full model31/01/201717/07/201716/08/2017DutchPDF
Consolidated accounts31/01/201717/07/201716/08/2017DutchPDF
Full model31/01/201620/06/201627/06/2016DutchPDF
Consolidated accounts31/01/201620/06/201627/06/2016DutchPDF
Full model31/01/201515/06/201522/06/2015DutchPDF
Consolidated accounts31/01/201515/06/201522/06/2015DutchPDF
Full model31/01/201416/06/201401/07/2014DutchPDF

View all 34 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/01/2026

8 active · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AD REM MANAGEMENT0809.913.970Represented by Peter Grypdonck
Director16/07/2018 → 19/06/2028
Ann Elisabeth Claes
Managing director31/07/2023 → 19/06/2028
Bart Jean M Claes
Managing director31/07/2023 → 19/06/2028
JELIUS0818.616.850Represented by Lieve Pattyn
Director16/09/2022 → 19/06/2028
KRUG0479.958.374Represented by Daniel Krug
Director16/06/2025 → 19/06/2028
Patrick Hermans
Director19/07/2021 → 19/06/2028
Techstyle Consulting0803.566.707Represented by Ann D. Claes
Director18/09/2023 → 26/03/2026
EXECUTIVE0455.676.207Represented by Dirk Goeminne
Director08/05/2023 → 16/06/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Ann Claes
Director16/09/2022 → 2024 accountsManaging director19/07/2021 → 2022 accounts
ANN (1) CLAES
Managing director19/07/2022 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/12/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
KRUG
Techstyle Consulting
AD REM MANAGEMENT
JELIUS
Ann Elisabeth Claes
Bart Jean M Claes
Patrick Hermans
EXECUTIVE
Ann Claes
ANN (1) CLAES
FIDIGO
JURA
1998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
CLAES RETAIL GROUP
Centrum-Zuid 3401, 3530 Houthalen-Helchteren
Director
Director
Director
Director
Managing director
Managing director
Director
Director
Managing directorDirector
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Centrum-Zuid 3401, 3530 Houthalen-HelchterenCurrent
accounts 2025 → 2026
Accounts 2026 · 2026-00532919
Centrum-Zuid 3401 2080, 3530 Houthalen-Helchteren
accounts 2023 → 2024
Accounts 2024 · 2024-00238848
CENTRUM ZUID 3401, 3530 Houthalen-Helchteren
accounts 2022
Accounts 2022 · 2022-20164843

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CLAES RETAIL GROUPCurrent
accounts 2024 → 2026
Accounts 2026 · 2026-00532919
CLAES RETAIL GROUP, in het kort C.R.G.
accounts 2022 → 2023
Accounts 2023 · 2023-00455042

Events

  1. 2026
    Annual accounts 2026-107,5 k €↓
  2. 01/07/2025
    nominationDorien Timmermans · gedelegeerde bevoegdheden
  3. 16/06/2025
    nominationKRUG BV · bestuurder
  4. 16/06/2025
    nominationBart Claes · bestuurder
  5. 16/06/2025
    nominationAnn E. Claes · bestuurder
  6. 16/06/2025
    nominationPatrick Hermans · bestuurder
  7. 16/06/2025
    nominationTECHSTYLE CONSULTING COMM V · bestuurder
  8. 16/06/2025
    nominationAD REM MANAGEMENT BV · bestuurder
  9. 16/06/2025
    nominationJELIUS BV · bestuurder
  10. 27/03/2025
    nominationOlaf Janssen · vaste vertegenwoordiger van de commissaris
  11. 2025
    Annual accounts 2025-11,5 k €↑
  12. 2024
    Annual accounts 2024-34,8 k €↓
  13. 2024
    Name changeCLAES RETAIL GROUP
  14. 18/09/2023
    nominationTechstyle Consulting Comm V · bestuurder
  15. 31/07/2023
    reconductionClaes Bart · bestuurder
  16. 31/07/2023
    reconductionClaes Ann E. · bestuurder
  17. 31/07/2023
    reconductionEXECUTIVE NV · bestuurder
  18. 31/07/2023
    reconductionAD REM MANAGEMENT BV · bestuurder
  19. 31/07/2023
    reconductionPatrick Hermans · bestuurder
  20. 17/06/2023
    reconductionClaes Bart · bestuurder
  21. 17/06/2023
    reconductionClaes Ann E. · bestuurder
  22. 17/06/2023
    reconductionGoeminne Dirk · bestuurder
  23. 17/06/2023
    reconductionGrypdonck Peter · bestuurder
  24. 17/06/2023
    reconductionPatrick Hermans · bestuurder
  25. 17/06/2023
    reconductionClaes Ann D. · bestuurder
  26. 17/06/2023
    reconductionPattyn Lieve · bestuurder
  27. 08/05/2023
    nominationEXECUTIVE NV · bestuurder
  28. 2023
    Annual accounts 2023124,2 k €↓
  29. 2022
    Annual accounts 2022170,6 k €↑
  30. 2021
    Annual accounts 202158,6 k €↑
  31. 2020
    Annual accounts 2020-438,1 k €↑
  32. 2019
    Annual accounts 2019-127 M €↓
  33. 2018
    Annual accounts 2018-2,6 k €↓
  34. 2017
    Annual accounts 20173,2 M €↑
  35. 2016
    Annual accounts 20161,7 M €↓
  36. 2015
    Annual accounts 201544,2 M €↑
  37. 2014
    Annual accounts 2014-1,3 M €↓
  38. 2012
    Annual accounts 20121 M €↓
  39. 2011
    Annual accounts 20111,6 M €↓
  40. 2010
    Annual accounts 20108,5 M €↑
  41. 2009
    Annual accounts 20092,1 M €↑
  42. 2008
    Annual accounts 2008-183,8 k €↓
  43. 2007
    Annual accounts 2007167,4 k €↓
  44. 2006
    Annual accounts 2006291,1 k €
  45. 13/01/1998
    IncorporationPublic limited company