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CLEARVISION

Active Private limited company (pre-2019)founded 2017active for 9 yearsLeuvensesteenweg 829, 1140 EvereKBO/BCE: BE 0678.510.743

Board

2 directors, no change since 2018
Manager (not named in the articles)
appointed by deed of 14-07-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
Manager
appointed by deed of 05-01-2018
listed in the 2025 annual accounts, filed on 18-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 14-07-2017

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Manager

Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 14-07-2017, still in office
    • Manager, appointed by deed of 05-01-2018, still in office
    • Manager (not named in the articles), appointed by deed of 14-07-2017, until 05-01-2018
    • Manager (not named in the articles), appointed by deed of 14-07-2017, no longer listed in the 2025 annual accounts

Control

Shares transferred to
This company
CLEARVISION
Equity €20,119
Profit €169 in 2025

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
€201 in 2025
Source
deed of 14-07-2017

Articles of association

deed of 14-07-2017 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

Share transfer deed of 05-01-2018 ↗
  • to
At incorporation deed of 14-07-2017 ↗
  • 50 shares (50%)
  • 50 shares (50%)

Next steps