Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
40 aktes Kapitaalverloop · 5
19-10-2022
v3.2
19-10-2022
v3.2
19-10-2022
Kapitaalwijziging
04-01-2021
v3.2
04-01-2021
v3.2
Adresverloop · 7
30-03-2026
Zetelwijziging
30-03-2026
Zetelwijziging
03-03-2026
v3.2
03-03-2026
Zetelwijziging
03-03-2026
Zetelwijziging
30-06-2020
Zetelwijziging
30-06-2020
v3.2
Alle aktes · 40
bijgewerkt 3 maanden geleden
2026
30-03-2026 Vestiging van de maatschappelijke zetel te Kortrijk
- Grote Markt(Kor) 41, 8500 Kortrijk → Grote Markt(Kor) 41, 8500 Kortrijk
Notaris:
Kurt Vuylsteke · Kuurne
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Markt(Kor) 41, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Grote Markt(Kor) 41, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-01-29",
"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...",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Als vergoeding voor de inbrengen werden tweehonderd dertien miljoen dertigduizend achthonderd en acht (213.030.808) aandelen uitgegeven.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0747.498.331",
"org_name": "PwC Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Wouter Coppens",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan / verslag commissaris/bedrijfsrevisor"
]
}30-03-2026 Statutenwijziging
Samenvatting:
v3.2
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": "",
"old": "Besloten Vennootschap",
"changed": false
}
}30-03-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Kurt Vuylsteke · Kuurne
Technische details
{
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full_after": "VISION CHC",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "VISION CHC",
"current_zetel_raw": "Grote Markt(Kor) 41 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten is aangepast om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen in natura te vermelden.",
"new_text": "Als vergoeding voor de inbrengen werden tweehonderd dertien miljoen dertigduizend achthonderd en acht (213.030.808) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Vuylsteke",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag commissaris/bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4181185,
"shares_before": null,
"capital_after_eur": 12000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-03-2026 Verplaatsing van de maatschappelijke zetel
Notaris:
Kurt Vuylsteke · Kuurne
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "Grote Markt(Kor) 41\n8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "41",
"locality_suffix": "(Kor)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Wouter Coppens",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan / verslag commissaris/bedrijfsrevisor"
]
}03-03-2026 Zetelverplaatsing van Kortrijk naar Gullegem
- Grote Markt 41, 8500 Kortrijk → Nijverheidslaan 3, 8560 Gullegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gullegem",
"region": null,
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Grote Markt",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "41"
},
"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."
}
],
"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"
}
}03-03-2026 Zetelverplaatsing van Kortrijk naar Gullegem
- Grote Markt 41 te 8500 Kortrijk → Nijverheidslaan 3 te 8560 Gullegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidslaan 3 te 8560 Gullegem",
"city": "Gullegem",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Grote Markt 41 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CH\u0421",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CITINI BV",
"person_name": null,
"org_rep_person_name": "Deconinck Matthias",
"person_role_at_subject": null
},
"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
Notaris:
CITINI BV · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidslaan 3 te 8560 Gullegem",
"city": "Gullegem",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Grote Markt 41 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"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.",
"region_changed": false,
"is_statute_change": false,
"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": "CITINI BV",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "Vision CH\u0421",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Deconinck Matthias",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering",
"Akte van verplaatsing zetel"
]
}2025
07-10-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Kurt Vuylsteke · Kuurne
Technische details
{
"notary": {
"name": "Kurt Vuylsteke",
"firm_city": null,
"firm_name": null,
"office_city": "Kuurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full_after": "VISION CHC",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "VISION CHC",
"current_zetel_raw": "Grote Markt(Kor) 41 : 8500 Kortrijk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 5 van de statuten wordt aangepast om de uitgifte van nieuwe aandelen te vermelden.",
"new_text": "Als vergoeding voor de inbrengen werden tweehonderd en acht miljoen achthonderd",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan / verslag commissaris/bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving",
"voting_per_share": null
},
{
"count": null,
"label": "nieuwe aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}07-10-2025 Statutenwijziging
Samenvatting:
v3.2
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
}
}07-10-2025 Statutenwijziging
Samenvatting:
v3.2
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": "2025-09-09",
"legal_form_change": false
},
"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",
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0747.498.331",
"name_full": "VISION CHC",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
31-12-2024 3 bestuurders benoemd, 2 ontslagnemend
- PwC Bedrijfsrevisoren — Commissaris
- Wouter Coppen — Commissaris
- CITINI BV — Bestuurder
- Peter Opsomer — Commissaris
- OKAVANGO BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"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
Samenvatting:
v3.2
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",
"address": null,
"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,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsreviscrer",
"address": null,
"country": null,
"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "wouter Copoe ns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"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": {
"rrn": null,
"name": "Lenaire Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OKAVANGO BV",
"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"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenaire Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OKAVANGO BV",
"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"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"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
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"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": 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
}2022
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Notaris:
Kurt Vuylsteke · Kuurne
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",
"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": "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
},
"decrease_purpose": null,
"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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": []
}
}2021
16-12-2021 Geert Cools benoemd tot bestuurder
- Geert Cools — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": {
"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
Samenvatting:
v3.2
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": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-06-2021 Statutenwijziging
Samenvatting:
v3.2
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": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-06-2021 Statutenwijziging
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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": []
}
}Eerste 30 van 40 aktes