Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Board fully replaced NBB
No director from three years ago is still active according to annual account 2025.
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Busy address KBO
14 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
CLARIS HOLDING from La Hulpe, company number BE0568668834, closed financial year 2025 with a result of € 13,316 after tax. For that financial year CLARIS HOLDING recorded a gross margin of € 14,186 and equity of € 561,166. Compared with financial year 2024, the result moved from € 10,049 to € 13,316. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on August 28, 2026.
€ 561,166
▲ 2% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 13,316
▲ 33% vs 2024
Profit after tax over the fiscal year.
€ 48,497
▼ 55% vs 2024
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 41,724.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 330
Supplier invoices still open on the last day of the fiscal year.
€ 6,999
▼ 52% vs 2024
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 36,111 | € 5,379 | € 10,561 | € 14,186 | ▲ 34% |
| Profit after taxes | € 12,871 | € 5,023 | € 10,049 | € 13,316 | ▲ 33% |
| Equity | € 532,778 | € 537,801 | € 547,850 | € 561,166 | ▲ 2% |
| Total debts | € 3,978 | € 9,368 | € 14,488 | € 7,729 | ▼ 47% |
| Cash | € 31,243 | € 87,544 | € 108,781 | € 48,497 | ▼ 55% |
| Retained profit | € 13,336 | € 18,359 | € 28,408 | € 41,724 | ▲ 47% |
| Balance sheet total | € 536,756 | € 547,169 | € 562,338 | € 568,896 | ▲ 1% |
Key figures of CLARIS HOLDING, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to CLARIS HOLDING?
What happened at CLARIS HOLDING in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: profit of € 13,316 (▲ 33% vs 2024). filed late Source: NBB ↗
- H & H INVEST srl stepped down as director. NBB
- Nicolas Edouard Bernard ROUSSEAU stepped down as director. NBB
- NEXTGEN SA SA stepped down as director. NBB
- H & H INVEST srl became a director. NBB
- Nicolas Edouard Bernard ROUSSEAU became a director. NBB
- Grégory Bertin stepped down as director. NBB
- Grégory Bertin became a director. NBB
In short
From € 12,871 profit in 2022 to € 13,316 profit in 2025.
Paid € 29 in corporate taxes since 2022.
Best year ever: 2025, with € 13,316 profit.
Management
The stake of NEXTGEN INVESTMENT GROUP comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
CLARIS HOLDINGBehind CLARIS HOLDING are Jean-Marc Heynderickx, Alain Bruyninckx and Julie Hansoulle. The shares are held by NEXTGEN INVESTMENT GROUP (39%). It owns 100% of Claris Medical itself.
Directors
According to the 2025 annual accounts
Jean-Marc Heynderickx
Director
Also active at: Etablissements Michel Chausseur et Boy Bottier, K Immo 150, BEAPART, Icontech, FEEL’IN, RETAIL STUDIO, BY-OCTO, OCTOGOLD
Alain Bruyninckx
Director
Julie Hansoulle
Director
Director · represented by HERINCKX Hervé Quentin Marie Sébastien Bruno Patrick Ladislas
since 2025 · until 2025
Nicolas Edouard Bernard ROUSSEAU
Director
since 2025 · until 2025
NEXTGEN SA SA
Director · represented by Heynderickx Charles
since 2018 · until 2025
since 2020 · until 2025
Shareholders
Participations
100%
Establishments
Establishment units
Physical locations of this company
Chaussée de Bruxelles 135
1310 La Hulpe
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 14 companies are registered at this address.
All companies at this address →WINTIME
€ 71,041 gross margin · 2025
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€ 22.3 million revenue · 2025
TOP UNIVERSITIES E-LEARNING INTERNATIONAL PROGRAM
Compagnie de Développement Promiris
€ -80,006 gross margin · 2025
WE CONTROL
€ 90,457 gross margin · 2025
+9 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0568.668.834
- VAT number
- BE 0568.668.834
- Registered office
- Chaussée de Bruxelles 135, 1310 La Hulpe
- Names & denominations
- CLARIS HOLDING
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 13 January 2015
- Peppol
- Active · Active since 19 Mar 2025
- Activities · NACE
Activiteiten van holdings
Holdings
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