CAERUS VISION
ActiveSummary
CAERUS VISION has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €165,642 and a net result of €79,204. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 27% of 253 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
13-12
Gazette deed
Amendment of the articles · Resignations & appointmentsResignation: Gilles HAYEZ (director) · Incorporation · Capital increase14 facts ▸
- Incorporation, 27-01-2017
- General meeting, 09-12-2024
- Director resignation, Gilles HAYEZ (director (not named in the articles))
- Board composition, Olivier CLYBOUW (sole director)
- Capital increase, €100,000
- Other provision, “nieuwe aandelen, individuele afstand voorkeurrecht tot inschrijving” (deed in Dutch)
- Share issue, 1000, EUR
- Bank account, “bijzondere rekening op naam van CAERUS VISION BV, artikel 5:132 WVV” (deed in Dutch)
- Other provision, “bevestiging deponering overeenkomstig WVV” (deed in Dutch)
- Other provision, “verzaking aan verslaggeving, verslag bestuursorgaan over uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten en verslag commissaris indien aangest…” (deed in Dutch)
- Capital, €100,000
- Amendment of the articles, 5
- +2 further facts in this act
29-11
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: Olivier CLYBOUW (manager) and Gilles HAYEZ (manager) · Appointments: Olivier CLYBOUW (director) and Gilles HAYEZ (director) · Incorporation18 facts ▸
- Incorporation, 27-01-2017
- General meeting, 20-11-2023
- Director resignation, Olivier CLYBOUW (manager (not named in the articles))
- Director resignation, Gilles HAYEZ (manager (not named in the articles))
- Director appointment, Olivier CLYBOUW (director (not named in the articles))
- Director appointment, Gilles HAYEZ (director (not named in the articles))
- Other provision, “alleen deze vennootschap rechtsgeldig te verbinden, alleenvertegenwoordigingsbevoegdheid verklaring” (deed in Dutch)
- Other provision, “nazicht Centraal Register van bestuursverboden, geen enkel verbod op naam van de alhier aangestelde bestuurder(s)” (deed in Dutch)
- Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of civielrechtelijk bestuursverbod uitgesproken” (deed in Dutch) (2 times)
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, Tweede besluit” (deed in Dutch)
- Capital conversion, “van rechtswege omzetting, artikel 39,§2,laatste lid wet 23-03-2019 tot invoering WVV” (deed in Dutch)
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen integraal beschikbaar maken voor uitkering” (deed in Dutch)
- +6 further facts in this act
Show earlier events
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.