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CleverCo

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearDijkstraat 47, 9700 Oudenaarde, BelgiumKBO/BCE: BE 1016.068.070
Summary

CleverCo has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.9m and a net result of -€255,031. Its solvency ranks better than 76% of 10,753 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2025

Board 3

InsureCo
Director · since 13-11-2024 · Private limited company · permanent representative: JANSSENS Marc Jean Marie-José
Current
VNVDB Invest NV
Director (not named in the articles) · since 19-12-2024 · Legal entity · permanent representative: Laurens Van Nevel
Current
RISKCare BV
Director · since 01-07-2025 · Legal entity
Current

Day-to-day management 2

VNVDB Invest NV
Managing director · since 14-11-2024 · Legal entity · permanent representative: Laurens Van Nevel
Current
Katrien Vanden Bulcke
Day-to-day manager · since 14-11-2024
Current

Permanent representatives 2

JANSSENS Marc Jean Marie-José
Permanent representative · since 13-11-2024 · for InsureCo
Current
Laurens Van Nevel
Permanent representative · since 19-12-2024 · for VNVDB Invest NV
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · since 13-11-2024 · permanent representative: DE PAEPE Christophe
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

5 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
InsureCo
  • Director, from 13-11-2024 to date
VNVDB Invest NV
  • Managing director, from 14-11-2024 to date
  • Director (not named in the articles), from 19-12-2024 to date
RISKCare BV
  • Director, from 01-07-2025 to date
Katrien Vanden Bulcke
  • Day-to-day manager, from 14-11-2024 to date
Finvision Bedrijfsrevisoren
  • Statutory auditor, from 13-11-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ENTERHOLD S.A.LU consolidated
  2. BALTISSE 100%
  3. InsureCo 76.9%
  4. CleverCo

Highest known parent: ENTERHOLD S.A. (Luxembourg). The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of CleverCo and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-11-2024 ↗
  • InsureCo (BE 1015.626.820) 10,000 shares (100%) · €10,000 in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-12-2024 Capital increase of €11,641,750 · 11,641,750 new shares · in cash
  2. 19-12-2024 Capital increase of €3,500,000 · 3,500,000 new shares · in kind
  3. 13-11-2024 Incorporation · €10,000 · 10,000 shares