Vision CHC
De berekende faillissementskans van Vision CHC over 12 maanden bedraagt 2,6% (gemiddeld). 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 | 6 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00101662 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00376888 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00353836 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20042093 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20500168 |
-
CITINI BVRechtspersoonBestuurder· vast vert.: Deconinck MatriasStaatsblad-akte 24182358 (31-12-2024)Actief01-11-2024 → heden
-
Actief01-12-2021 → heden
-
DamierRechtspersoonBestuurder· vast vert.: VINDEVOGEL Yvan ValèreStaatsblad-akte 20329969 (02-07-2020)Actief18-06-2020 → heden
-
OKAVANGORechtspersoonBestuurder· vast vert.: LEMAIRE Bernard JeanStaatsblad-akte 20329969 (02-07-2020)Actief18-06-2020 → heden
-
THE ADVICE COMPANYRechtspersoonBestuurder· vast vert.: DOBBELAERE BartStaatsblad-akte 20329969 (02-07-2020)Actief18-06-2020 → heden
Voormalige bestuurders (2)
-
OKAVANGO BVRechtspersoonBestuurder· vast vert.: Lenaire BernardStaatsblad-akte 24182358 (31-12-2024)Voormalig— → 01-11-2024
-
The Advice Company Comm.V.RechtspersoonBestuurder· vast vert.: Bart DobbelaereStaatsblad-akte 20110960 (24-09-2020)Voormalig— → 01-09-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Wouter Coppens |
— | 23-12-2020 → heden |
| Pwc BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Peter Opsomer |
— | 31-12-2024 → heden |
| NACE primair | — |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-05-2020 |
| Status | Actief |
| Postcode | 8560 |
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. |
|---|---|---|---|---|
| 34012A0428/02P002 | Vlaanderen | 1,3 ha | 1 · 8.072 m² | 9,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2026 Vestiging van de maatschappelijke zetel te Kortrijk
- Grote Markt(Kor) 41, 8500 Kortrijk → Grote Markt(Kor) 41, 8500 Kortrijk
Technische details
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"evidence_quote": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022VISION CHC\u0022 met zetel te 8500 Kortrijk, Grote Markt 41, heeft besloten...",
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"statute_clause_text": "Als vergoeding voor de inbrengen werden tweehonderd dertien miljoen dertigduizend achthonderd en acht (213.030.808) aandelen uitgegeven.",
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"expeditie akte",
"geco\u00F6rdineerde statuten",
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]
}30-03-2026 Statutenwijziging
Technische details
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"old": "Besloten Vennootschap",
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}30-03-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
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"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-03-2026 Verplaatsing van de maatschappelijke zetel
Technische details
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"geco\u00F6rdineerde statuten",
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]
}03-03-2026 Zetelverplaatsing van Kortrijk naar Gullegem
- Grote Markt 41, 8500 Kortrijk → Nijverheidslaan 3, 8560 Gullegem
Technische details
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{
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"new_address": {
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"effective_date": "2026-02-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen met ingang vanaf 01/02/2026 naar \u0022Nijverheidslaan 3 te 8560 Gullegem\u0022."
}
],
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}
}03-03-2026 Zetelverplaatsing van Kortrijk naar Gullegem
- Grote Markt 41 te 8500 Kortrijk → Nijverheidslaan 3 te 8560 Gullegem
Technische details
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},
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"date": "2026-02-01",
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},
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},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}03-03-2026 Zetelverplaatsing van Kortrijk naar Gullegem
- Grote Markt 41 te 8500 Kortrijk → Nijverheidslaan 3 te 8560 Gullegem
Technische details
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},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering",
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]
}07-10-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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"legal_form_before": "BESloten Vennootschap"
},
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{
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"change_kind": "amended",
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}
],
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"expeditie akte",
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],
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},
{
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"label": "nieuwe aandelen",
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"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-10-2025 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}07-10-2025 Statutenwijziging
Technische details
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},
"bedrijfsrevisor": {
"quote": "Conclusies van de commissaris van de Vennootschap de dato 5 september 2025, opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door de heer Wouter Coppens, bedrijfsrevisor",
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}
}31-12-2024 3 bestuurders benoemd, 2 ontslagnemend
- PwC Bedrijfsrevisoren — Commissaris
- Wouter Coppen — Commissaris
- CITINI BV — Bestuurder
- Peter Opsomer — Commissaris
- OKAVANGO BV — Bestuurder
Technische details
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"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OKAVANGO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CITINI BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CH\u0421"
}
}31-12-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Deconinck Matrias — Bestuurder
- Lenaire Bernard — Bestuurder
- Peter Opsomer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergadering herbenoemt, met ingang vanaf heden PwC Bedrfsreviscrer vertegenwoordigd door Peter Opsomer, als commissars van de vennootschap"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenaire Bernard",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OKAVANGO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag ais beshurder le sanwet Ingang vanaf 01/11/2024 van OKAVANGO BV, vast vertegenwoordigd door Lenaire Bernard. Kwijting wordt hem verleend voor de uitoefening van zijn mandeat tot 01/11/2024",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deconinck Matrias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CITINI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Daaropvolgend wordt beslist om CITINI BV, vast vertegenwoordigd door Deconinck Matrias, te henneme tot bestuurder met ingang vanaf 01/11/2024. De bestuurder aanvaardt bij deze zijn mandaat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
}
}31-12-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Deconinck Matrias — Bestuurder
- Lenaire Bernard — Bestuurder
- Peter Opsomer — Commissaris
- Deconinck Matrias — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt, met ingang vanaf heden PwC Bedrfsreviscrer",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "wouter Copoe ns",
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},
"reason": null,
"subkind": "successor_conditional",
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"name": "Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemere vergadering neemt akte van de wijziging van de vertegenweo.diger van da vemoosenpP",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-07-01"
},
"rep_rotation_new_rep": "wouter Copoe ns",
"rep_rotation_old_rep": "Peter Opsomer",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Lenaire Bernard",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag ais beshurder le sanwet",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-01"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Lenaire Bernard",
"address": null,
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"profession": null,
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt hem verleend voor de uitoefening van zijn mandeat tot 01/11/2024",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-01"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Deconinck Matrias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CITINI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Daaropvolgend wordt beslist om CITINI BV, vast vertegenwoordigd door Deconinck Matrias, te henneme",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deconinck Matrias",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder aanvaardt bij deze zijn mandaat",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-31",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-04-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-01",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CH\u0421",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BRANDRACER BV",
"person_name": null,
"org_rep_person_name": "Cools Geert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-10-2022 Kapitaalverhoging van €4.500.012,29 tot €9.000.024,58
- €4.500.012,29 → €9.000.024,58
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9000024.58,
"delta_eur": 4500012.29,
"before_eur": 4500012.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CHC"
}
}19-10-2022 Kapitaalverhoging van €4.500.012,29
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4500012.29,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4500012.29,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-04",
"evidence_quote": "De vergadering beslist een verhoging van de beschikbare eigen vermogensrekening door te voeren ten belope van \u20AC 4 500 012,29 door inbreng in geld, mits creatie en uitgifte van 1.672.867 aandelen",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4500012.29,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4500012.29,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-04",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van \u20AC 4 500 012,29 door een inbreng in natura en door de uitgifte van 1.672.867 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
}
}19-10-2022 Kapitaalverhoging van €4.500.012,29 tot €4.500.012,29
- €0 → €4.500.012,29
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4500012.29,
"delta_eur": 4500012.29,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VISION HC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 1672867,
"contribution_amount_eur": 4500012.29
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1672867,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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_increase",
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"delta_eur": 4500012.29,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VISION HC",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 1672867,
"contribution_amount_eur": 4500012.29
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1672867,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "natura",
"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
}
],
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Bedrijfsrevisoren BV",
"person_name": "Peter Opsomer",
"org_rep_person_name": "Peter Opsomer",
"person_role_at_subject": "Bedrijfsrevisor"
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan / verslag commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}19-10-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CHC"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}19-10-2022 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": "2022-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door de heer Peter Opsomer, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2021 Geert Cools benoemd tot bestuurder
- Geert Cools — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0556674387",
"name": "Brandracer BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang en voor onbepaalde duur bijkomend tot bestuurder van de Vennootschap Brandracer BV, met zetel te Lindenstraat 162, 1800 Vilvoorde en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0556.674.387, vast vertegenwoordigd door Geer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
}
}16-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Brandracer BV — Bestuurder
- Damier NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damier NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandracer BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CHC"
}
}19-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CHC"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}19-07-2021 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": "2021-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door mevrouw Ilse de Baets, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Ilse De Baets"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2021 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": "2021-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "VISION CHC",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "VISION CHC"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CHC"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-06-2021 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": "2021-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vision CHC",
"old": "Vision Midco",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision Midco"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}04-01-2021 Kapitaalverhoging tot €56.776.515
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 56776515,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision Midco"
}
}04-01-2021 Kapitaalverhoging van €56.776.515
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 56776515,
"currency": "EUR",
"after_eur": null,
"delta_eur": 56776515,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-23",
"evidence_quote": "De vergadering beslist vervolgens een verhoging van de beschikbare eigen vermogensrekening door te voeren ten belope van zesenvijftig miljoen zevenhonderd zesenzeventigduizend vijfhonderd vijftien euro (\u20AC 56 776 515,00) door inbreng in natura, mits creatie en uitgifte van zesenvijftig miljoen zevenhonderd zesenzeventigduizend vijfhonderd vijftien (56.776.515) aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION MIDCO",
"legal_form": "BV"
}
}04-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering besluit te benoemen als commissaris van de vennootschap voor een periode van 3 jaar: PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18. Deze vennootschap heeft Mevrouw Ilse De Baets en De heer Peter Opsomer, bedrijfsrevisor, aangeduid als vertegenwoordigers die gemachtigd zijn haar te vertegenwoordigen en die belast worden met de uitoefening van het mandaat in naam en voor rekening van de BV PwC Bedrijfsrevisoren.",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Ilse De Baets"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION MIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Vision CHC |