CAERUS VISION
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 21-02-2022
earlier manager (not named in the articles), until 29-11-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2024
Mandates through the years
3 names, the dashed line is todayClybouw Olivier
Director
Director
Gilles HAYEZ
Director (not named in the articles)
Director (not named in the articles)
de Brouwer Virginie
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Clybouw Olivier
- Director, from before 31-12-2021 to 29-11-2023
- Director, appointed by deed of 21-02-2022, still in office
- Gilles HAYEZ
- Director (not named in the articles), from 30-10-2020 to 29-11-2023
- Director (not named in the articles), until 13-12-2024
- de Brouwer Virginie
- Director, from 30-10-2020 to 10-02-2022
Control
Shareholder
Equity €51,643
Profit €9,912 in 2025 (profit €14,719 in 2024)
Checked score 67
Source: accounts CASA MAXIMUS 2024
12.5%
This company
CAERUS VISION
Equity €165,642
Profit €79,204 in 2025
Capital
- Capital
- €300,000
- Shares
- 3,000 in the deed of 29-11-2023 and 1 later capital increase
- Contribution per share
- €100
- Equity per share
- €55.21 in 2025
- Source
- deed of 13-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- CASA MAXIMUS
- JDS ADVIES
- MISSINNE INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering staat geen beroep op rechter open, geen aandeelhouder van rechtswege moeten toestemming medeaandeelhouders vragen volgens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 17:00
Capital transactions
Capital over time
- 13-12-2024 Capital increase of €100,000 · to €300,000 · 1,000 new shares at €100 per share · in cash
- 29-11-2023 Capital stated in the deed · 2,000 shares