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Clear Vision België

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsKasteleinsstraat 11, 9150 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0803.499.203 subsidiary of Scalae Invest BV
Clear Vision België
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since March 2026

Deed of 20-03-2026Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Adriaan Ernon · General meeting of 29-01-2026

Clear Vision Group BV
Director
since 18-12-2024
listed in the 2025 annual accounts, filed on 29-06-2026
V-Management BV
Director, permanent representative Tom VANGENECHTEN
since 21-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
B. Boon BV
Director (not named in the articles), permanent representative Bert BOON
appointed by deed of 05-07-2023 term without a fixed end
earlier director, from 05-07-2023 to 18-12-2024
earlier day-to-day manager, from 14-12-2023 to 19-12-2024
Tjalle STORIJ
Day-to-day manager
appointed by deed of 30-01-2025 term without a fixed end
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Adriaan Ernon
current term since 25-06-2026 term until 22-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Tjalle STORIJ
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-12-2024
Permanent representatives 2
Tom VANGENECHTEN
Permanent representative, for V-Management
appointed by deed of 06-06-2025
Bert BOON
Permanent representative, for B. Boon
appointed by deed of 05-07-2023

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
B. Boon
Director (not named in the articles)
Clear Vision Group BV
Director
V-Management
Director
Tjalle STORIJ
Day-to-day manager
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
CV Bidco B.V.
Sole director
Bococo
Day-to-day manager
HOOP Johan Arjan
Director (not named in the articles)
WESTER Hedzer Hilbert Jan
Director (not named in the articles)
JANZA BEHEER
(bijkomende) niet statutaire bestuurder
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • B. Boon
    • Director, appointed by deed of 05-07-2023, until 26-09-2023
    • Director (not named in the articles), appointed by deed of 26-09-2023, until 18-12-2024
    • Director (not named in the articles), appointed by deed of 26-09-2023, still in office
    • Day-to-day manager, appointed by deed of 31-01-2024, until 19-12-2024
  • Clear Vision Group BV
    • Director, from 18-12-2024 to date
  • V-Management
    • Director, since before 31-12-2024
  • Tjalle STORIJ
    • Day-to-day manager, appointed by deed of 30-01-2025, still in office
  • BV VAN HAVERMAET BEDRIJFSREVISOREN
    • Statutory auditor, since before 31-12-2025
  • CV Bidco B.V.
    • Sole director, appointed by deed of 30-01-2025, no longer listed in the 2025 annual accounts
  • Bococo
    • Director, appointed by deed of 05-07-2023, until 26-09-2023
    • Day-to-day manager, appointed by deed of 31-01-2024, until 19-12-2024
  • HOOP Johan Arjan
    • Director (not named in the articles), from 08-09-2023 to 18-12-2024
  • WESTER Hedzer Hilbert Jan
    • Director (not named in the articles), from 08-09-2023 to 18-12-2024
  • JANZA BEHEER
    • (bijkomende) niet statutaire bestuurder, from 19-09-2023, no longer listed in the 2025 annual accounts

Control

Parent
Scalae Invest BV NL
61.3%
This company
Clear Vision België
Equity €3.7m
Loss €619,118 in 2025

and 2 other shareholders

Capital

Contribution
€3,670,769.42
Shares
6,250,000
Contribution per share
€0.59
Equity per share
€0.59 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-12-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan kan erkennen inschrijven bij bewijs toestemming uit stukken, verklaring van Overdracht ingeschreven in register gedagtekend…”
deed of 05-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 12:00
deed of 31-12-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV,zonder bijzondere machtiging algemene vergadering, algemene vergadering kan te allen tijde beperken bij gewone…”
deed of 31-12-2024 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-07-2023 ↗
Capital over time
  1. 31-12-2024 Capital stated in the deed · 6,250,000 shares
  2. 30-12-2024 Capital increase of €700,000 · 700,000 new shares at €700,000 per share · in cash
  3. 05-07-2023 Incorporation · €5,000 · 5,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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