Visio Property BelCo
De berekende faillissementskans van Visio Property BelCo over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 20-08-2025 | 2025-00389991 |
| 31-12-2023 | ander | 29-08-2024 | 2024-00443561 |
| 31-12-2022 | ander | 04-07-2024 | 2024-00236811 |
| 31-12-2021 | ander | 17-01-2023 | 2023-00001983 |
| 31-12-2020 | ander | 28-01-2022 | 2022-03700066 |
-
Actief01-08-2025 → heden
-
Actief08-05-2024 → heden
Voormalige bestuurders (1)
-
Voormalig— → 08-05-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL Mazars Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Xavier Marie Doyen |
— | 28-05-2024 → heden |
| NACE primair | Financiële diensten(64310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-12-2020 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21822R0224/00S007 | Brussel | 1.833 m² | 1 · 1.831 m² | 45,6 m · 8 verd. |
| 21807G0007/00R000 | Brussel | 1.683 m² | 1 · 2.433 m² | 35,6 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0428.837.889",
"firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "S\u00E9bastien Schueremans"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full_after": "Visio Property BelCo",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Visio Property BelCo",
"current_zetel_raw": "Avenue Louise 65 bte 1 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 6 des statuts par un texte fixant le capital \u00E0 52.984.912 EUR, repr\u00E9sent\u00E9 par 113.512 actions nominatives sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 cinquante-deux millions neuf cent quatre-vingt-quatre mille neuf cent douze euros (52.984.912 EUR). Il est repr\u00E9sent\u00E9 par cent treize mille cinq cent douze (113.512) actions nominatives sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages et repr\u00E9sentant chacune une fraction identique du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 113512,
"shares_before": 113512,
"capital_after_eur": 52984912.0,
"capital_before_eur": 11351200.0,
"share_classes_after": [
{
"count": 113512,
"label": "actions nominatives sans d\u00E9signation de valeur nominale",
"rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-05-2026 Kapitaalverhoging van €47.870.395 tot €59.221.595
- €11.351.200 → €59.221.595
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 59221595.0,
"delta_eur": 47870395.0,
"before_eur": 11351200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "l\u2019actionnaire pr\u00E9nomm\u00E9",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
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}
],
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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"delta_eur": -6236683.0,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "nominatives sans d\u00E9signation de valeur nominale",
"n_new_shares": 113512,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-04-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0428.837.889",
"firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "S\u00E9bastien Schueremans"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "Visio Property BelCo",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "l\u2019actionnaire pr\u00E9nomm\u00E9",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 113512,
"class_name": "nominatives sans d\u00E9signation de valeur nominale",
"capital_share_eur": 52984912.0,
"voting_rights_per_share": null
}
]
}13-03-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 489, 1050 Bruxelles → Avenue Louise 65, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "65"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"effective_date": "2026-02-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles. Cette d\u00E9cision prend effet \u00E0 compter du 10 f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
}
}13-03-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 489, 1050 Bruxelles → Avenue Louise 65 boîte 1 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 489, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"effective_date": "2026-02-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ (Luxembourg) SA",
"person_name": null,
"org_rep_person_name": "Steve Verbeke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL N-Bel — Bestuurder
- Pierre Berger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Berger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Pierre Berger en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er ao\u00FBt 2025.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL N-Bel",
"address": "avenue Louise 489 \u00E0 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0805.698.826",
"name": "SRL N-Bel",
"address": "avenue Louise 489 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur et en remplacement de Monsieur Pierre Berger, la SRL N-Bel inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.698.826",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Hijazin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "SRL N-Bel",
"address": "avenue Louise 489 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et associations, Monsieur Philippe Hijazin est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la SRL N-Bel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "En cons\u00E9quence, \u00E0 compter du 1er ao\u00FBt 2025, le conseil d\u0027administration est compos\u00E9 comme suit: -SRL N-Bel, ayant pour repr\u00E9sentant permanent Monsieur Philippe Hijazin; -Monsieur Laurent Dassonville.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-18",
"filing_date": "2025-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Sara Ayi",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 Philippe Hijazin benoemd tot bestuurder
- Philippe Hijazin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hijazin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805698826",
"name": "SRL N-Bel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur et en remplacement de Monsieur Pierre Berger, la SRL N-Bel inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0805.698.826 et dont le si\u00E8ge social est situ\u00E9 avenue Louise 489 \u00E0 1050 Ixelles. Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
}
}17-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Laurent Dassonville — Bestuurder
- Rosie Hege — Collaboratrice
- Niky Servati — Collaboratrice
- Joannes van de Kimmenade — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Prendre acte de la d\u00E9mission de M. Joannes van de Kimmenade de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Nommer M. Laurent Dassonville, demeurant \u00E0 (...), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donner quitus provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "s\u0027engagent \u00E0 voter sa d\u00E9charge d\u00E9finitive lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires appel\u00E9es \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 pour les exercices clos les 31 d\u00E9cembre 2023 et 31 d\u00E9cembre 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaboratrice",
"person": {
"rrn": null,
"name": "Rosie Hege",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgique) SA",
"address": "Avenue Louise 489, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 Madame Rosie Hege et Madame Niky Servati, collaboratrices de la soci\u00E9t\u00E9 anonyme IQ EQ Holdings (Belgique) SA, sise Avenue Louise 489, \u00E0 1050 Bruxelles, qui peuvent chacune agir individuellement et avec pouvoir de substitution pour signer les formulaires n\u00E9cessaires \u00E0 la publicat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaboratrice",
"person": {
"rrn": null,
"name": "Niky Servati",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgique) SA",
"address": "Avenue Louise 489, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 Madame Rosie Hege et Madame Niky Servati, collaboratrices de la soci\u00E9t\u00E9 anonyme IQ EQ Holdings (Belgique) SA, sise Avenue Louise 489, \u00E0 1050 Bruxelles, qui peuvent chacune agir individuellement et avec pouvoir de substitution pour signer les formulaires n\u00E9cessaires \u00E0 la publicat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Dassonville — Bestuurder
- Joannes van de Kimmenade — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "Prendre acte de la d\u00E9mission de M. Joannes van de Kimmenade de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et donner quitus provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et s\u0027engagent \u00E0 voter sa d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "Nommer M. Laurent Dassonville, demeurant \u00E0 (...), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
}
}28-05-2024 Xavier Marie Doyen herbenoemd als commissaris
- Xavier Marie Doyen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Marie Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de reconduire Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210, Bruxelles, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Xavier Marie Doyen, commissa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
}
}28-05-2024 Xavier Marie Doyen herbenoemd als commissaris
- Xavier Marie Doyen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Marie Doyen",
"address": null,
"birth_date": null,
"profession": "commissaire aux comptes",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210, Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de reconduire Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est s\u00EDtu\u00E9 Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210, Bruxelles, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Xavier Marie Doyen, commissa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Marie Doyen",
"address": null,
"birth_date": null,
"profession": "commissaire aux comptes",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 bte 8, 1210, Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 la soci\u00E9t\u00E9 anonyme IQ EQ Holdings (Begium), sise 489 Avenue Louise, \u00E0 1050 Bruxelles repr\u00E9sent\u00E9e par Mmes Rosie Hege, Niky Servatl, ou tout employ\u00E9, chacun pouvant agir individuellement et avec pouvoir de substitut\u00EDon, pour signer les formulaires n\u00E9cessaires \u00E0 ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Exelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}16-01-2023 Zetelverplaatsing naar Bruxelles
- Avenue Louise 209A, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 209A, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-11-01",
"evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelies \u00E0 compter du 1er novembre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-16",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "Visio Property BelCo",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium)SA",
"person_name": null,
"org_rep_person_name": "Marianne Anjum",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-01-2023 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 489, 1050 Bruxelles → Avenue Louise 209A, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"effective_date": "2022-11-01",
"evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelies \u00E0 compter du 1er novembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
}
}28-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2020 Kapitaalverhoging van €11.289.700 tot €11.351.200
- €61.500 → €11.351.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11289700.0,
"currency": "EUR",
"after_eur": 11351200.0,
"delta_eur": 11289700.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de onze millions deux cent quatre-vingt-neuf mille sept cents euros (11.289.700,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 onze millions trois cent cinquante et un mille deux cents euros (11.351.200,00 EUR), par la cr\u00E9ation de cent douze mille huit cent nonante-sept (112.897) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.558.696",
"name_full": "VISIO PROPERTY BELCO",
"legal_form": "SA"
}
}10-12-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Louise 209A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0758.930.176",
"name": "Visio Property Holding S\u00E0rl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0758.930.176",
"holder_org_name": "Visio Property Holding S\u00E0rl",
"contribution_type": "cash",
"amount_paid_in_eur": 61500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 615,
"amount_subscribed_eur": 61500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0759.558.696",
"name_full": "Visio Property BelCo",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-12-04",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Visio Property BelCo |