VIZZION EUROPE
De berekende faillissementskans van VIZZION EUROPE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00266748 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486873 |
| 31-12-2022 | volledig | 31-07-2024 | 2024-00328729 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20169804 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47000261 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40500553 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34700481 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-65800601 |
| 31-12-2016 | volledig | 20-02-2018 | 2018-05400012 |
| 31-12-2015 | volledig | 29-09-2016 | 2016-62800524 |
-
Vincent ThyrionAuditorStaatsblad-akte 22037569 (21-03-2022)Actief21-03-2022 → heden
Historisch, niet recent bevestigd (9)
-
SA ToogezerRechtspersoonBestuurderStaatsblad-akte 20025951 (17-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Gert Van LeemputAuditorStaatsblad-akte 18159160 (30-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-10-2018 Benoemd· Auditor
- 28-01-2016 Benoemd· Auditor
-
Gonzague MulliezBestuurderStaatsblad-akte 18037789 (27-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Drive ManagementBestuurderStaatsblad-akte 16070196 (23-05-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Immo JLCAdministratorStaatsblad-akte 16022945 (12-02-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Thierry DupontAuditorStaatsblad-akte 16014992 (28-01-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
THUBOCO SPRLRechtspersoonBestuurderStaatsblad-akte 11045796 (25-03-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
SB CAPITAL sprdBestuurderStaatsblad-akte 10059892 (26-04-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
SB Capital sprlRechtspersoonGedelegeerd bestuurderStaatsblad-akte 10009174 (19-01-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
Vaste vertegenwoordigers (4)
-
Patrice DescampsReprésentant permanentStaatsblad-akte 23043669 (29-03-2023)Vaste vertegenwoordiger29-03-2023 → heden
-
Guy ThomasReprésentant permanentStaatsblad-akte 18037789 (27-02-2018)Vaste vertegenwoordiger27-02-2018 → 29-03-2023
2 gebeurtenissen
- 29-03-2023 Ontslagen· Représentant permanent
- 27-02-2018 Benoemd· Représentant permanent
-
Eray SerimozüReprésentant permanentStaatsblad-akte 16022928 (12-02-2016)Vaste vertegenwoordiger12-02-2016 → heden
-
Thomas RihouxReprésentant permanentStaatsblad-akte 18037789 (27-02-2018)Vaste vertegenwoordiger- → 27-02-2018
Voormalige bestuurders (7)
-
Guy ThomasBestuurderStaatsblad-akte 18037789 (27-02-2018)Voormalig27-02-2018 → 29-03-2023
2 gebeurtenissen
- 29-03-2023 Ontslagen· Bestuurder
- 27-02-2018 Benoemd· Bestuurder
-
Alec MaréchalBestuurderStaatsblad-akte 18037789 (27-02-2018)Voormalig- → 27-02-2018
-
Thomas RihouxBestuurderStaatsblad-akte 16073554 (30-05-2016)Voormalig12-02-2016 → 27-02-2018
3 gebeurtenissen
- 27-02-2018 Ontslagen· Bestuurder
- 30-05-2016 Benoemd· Bestuurder
- 12-02-2016 Benoemd· Administrator
-
Immo J.L.C.BestuurderStaatsblad-akte 16070196 (23-05-2016)Voormalig- → 23-05-2016
-
Eray SerimozuAdministratorStaatsblad-akte 16022945 (12-02-2016)Voormalig- → 12-02-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Vincent ThyrionActief Commissaire réviseur |
- | 09-05-2025 → heden |
| NACE primair | Activiteiten van bouwarchitecten(71111) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-07-1997 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussel | 1,9 ha | 1 · 4.055 m² | 28,9 m · 5 verd. |
| 21822R0229/00M003 | Brussel | 4.635 m² | 1 · 2.770 m² | 30,9 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 29 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
09-05-2025 Vincent Thyrion benoemd tot commissaire réviseur
- Vincent Thyrion, Commissaire réviseur
Technische details
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}10-07-2024 Statutenwijziging
Technische details
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}01-07-2024 Wijziging in het bestuur
Technische details
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}20-03-2024 Statutenwijziging
Technische details
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}29-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Patrice Descamps, Représentant permanent
- Guy Thomas, Bestuurder
- Guy Thomas, Représentant permanent
Technische details
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}21-03-2022 Vincent Thyrion benoemd tot auditor
- Vincent Thyrion, Auditor
Technische details
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}10-03-2021 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- B-1000 Bruxelles, avenue Lloyd George, 7 → B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe, 62
Technische details
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"effective_date": "2021-01-01",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u00AB VIZZION EUROPE\u00BB, ayant son si\u00E8ge social \u00E0 Bruxelles (B-1000 Bruxelles), avenue Lloyd George, 7, immatricul\u00E9e au registre des personnes morales, sous le num\u00E9ro d\u0027entreprise: RPM Bruxelles 0461.171.355, tenue en date du ",
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"co_filed_documents": [
"copie du proc\u00E8s-verbal du CA du 20/1/2021"
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}17-02-2020 SA Toogezer benoemd tot bestuurder
- SA Toogezer, Bestuurder
Technische details
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}20-05-2019 Kapitaalverhoging van €14.000.000 tot €62.505.624
- €48.505.624 → €62.505.624
- Inbreng in geld · Apport en numéraire
Technische details
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}30-10-2018 Gert Van Leemput benoemd tot auditor
- Gert Van Leemput, Auditor
Technische details
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}27-02-2018 3 bestuurders benoemd, 3 ontslagnemend
- Gonzague Mulliez, Bestuurder
- Guy Thomas, Bestuurder
- Guy Thomas, Représentant permanent
- Thomas Rihoux, Bestuurder
- Alec Maréchal, Bestuurder
- Thomas Rihoux, Représentant permanent
Technische details
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}30-05-2016 Thomas Rihoux benoemd tot bestuurder
- Thomas Rihoux, Bestuurder
Technische details
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}23-05-2016 1 bestuurder benoemd, 1 ontslagnemend
- Drive Management, Bestuurder
- Immo J.L.C., Bestuurder
Technische details
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}12-02-2016 1 bestuurder benoemd, 1 ontslagnemend
- Eray Serimozü, Représentant permanent
- Sefik Birkiye, Bestuurder
Technische details
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}12-02-2016 2 bestuurders benoemd, 2 ontslagnemend
- Immo JLC, Administrator
- Thomas Rihoux, Administrator
- Eray Serimozu, Administrator
- Sefik Birkiye, Administrator
Technische details
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}28-01-2016 2 bestuurders benoemd
- Thierry Dupont, Auditor
- Gert Van Leemput, Auditor
Technische details
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}25-03-2011 1 bestuurder benoemd, 2 ontslagnemend
- THUBOCO SPRL, Bestuurder
- Sefik BIRKIYE, Administrateur, administrateur délégué
- PRIVATE ESTATE FINANCE & INVESTMENT MANAGEMENT COMPANY, en abrégé PREFIMCO SA, Bestuurder
Technische details
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},
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"subject_company": {
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}26-04-2010 SB CAPITAL sprd benoemd tot bestuurder
- SB CAPITAL sprd, Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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],
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"subject_company": {
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"name_full": "VIZZION EUROPE"
}
}19-01-2010 SB Capital sprl benoemd tot gedelegeerd bestuurder
- SB Capital sprl, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SB Capital sprl",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}12-07-2006 Verrichting in kapitaal of aandelen
Technische details
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"name_full": "VIZZION EUROPE"
}
}| Officiële naamFR | VIZZION EUROPE |