VIZZION PARTICIPATIONS
De berekende faillissementskans van VIZZION PARTICIPATIONS over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 2008 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Publicaties | 17 |
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 | 2025-00266378 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00486960 |
| 31-12-2022 | volledig | 31-07-2024 | 2024-00328536 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20171433 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-47000271 |
| 31-12-2020 | consolidatie | 03-04-2023 | 2023-00055436 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40800177 |
| 31-12-2019 | consolidatie | 03-04-2023 | 2023-00055333 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35400002 |
| 31-12-2018 | consolidatie | 08-07-2020 | 2020-28500022 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-02-2008 |
| 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. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-05-2025 Vincent Thyrion benoemd tot commissaire réviseur
- Vincent Thyrion, Commissaire réviseur
Technische details
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"subject_company": {
"kbo": "0895.799.849",
"name_full": "Vizzion Europe"
}
}01-07-2024 Wijziging in het bestuur
Technische details
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}19-06-2024 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}30-10-2023 6 bestuurders benoemd
- BOSSLORD S.A., Bestuurder
- NECHINCATILLON, Bestuurder
- TOO'GEZER, Bestuurder
- Philippe HAQUENNE, Représentant permanent de bosslord s.a.
- Gonzague MULLIEZ, Représentant permanent de nechincatillon
- Patrice DESCAMPS, Représentant permanent de too'gezer
Technische details
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},
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},
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}22-03-2023 7 bestuurders benoemd, 2 ontslagnemend
- Nechincatillon SA, Administrateur a
- Gilles Mulliez, Administrateur b1
- Dorothée Mulliez, Administrateur b2
- Too'Gezer SA, Administrateur a
- Priscilla Mulliez, Administrateur a
- Marie Kentia Mulliez, Administrateur b1
- Alix Mulliez, Administrateur b2
- Guy Thomas, Administrateur a
Technische details
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}21-03-2022 Gonzague Mulliez benoemd tot representant permanent
- Gonzague Mulliez, Representant permanent
Technische details
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}17-02-2022 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",
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"co_filed_documents": [
"copie du proc\u00E8s-verbal du CA du 20/1/2021"
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}30-10-2018 Gert Van Leemput benoemd tot auditor
- Gert Van Leemput, Auditor
Technische details
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}02-07-2018 3 bestuurders benoemd, 3 ontslagnemend
- Gonzague Mulliez, Administrateur b2
- Gonzague Mulliez, Administrateur a
- Guy Thomas, Bestuurder
- Thomas Rihoux, Administrateur a
- Alec Maréchal, Administrateur a
- Yves Maskens, Administrateur b2
Technische details
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{
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},
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}08-03-2018 Yves Maskens neemt ontslag als bestuurder
- Yves Maskens, Bestuurder
Technische details
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}17-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Keystone sprl, Administrateur de catégorie a
- Immo JLC, Administrateur de classe a
Technische details
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},
{
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}17-11-2016 3 bestuurders benoemd, 3 ontslagnemend
- Gilles Mulliez, Administrateur b1
- Dorothée Mulliez, Administrateur b2
- Yves Maskens, Administrateur b2
- Gonzague Mulliez, Administrateur b1
- Stéphane Mulliez, Administrateur b2
- Richard Bossant, Administrateur b2
Technische details
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}19-02-2016 2 bestuurders benoemd, 1 ontslagnemend
- Dogan Eray Serimozu, Bestuurder
- Alec Maréchal, Bestuurder
- Sefik Birkiye, Bestuurder
Technische details
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}19-02-2016 4 bestuurders benoemd, 6 ontslagnemend
- la société anonyme Immo JLC, Administrateur de catégorie a
- la SA Ganemede Belgium, Administrateur de catégorie a
- la SA Too'Gezer, Administrateur de catégorie a
- M. Stéphane Mulliez, Administrateur de catégorie b2
- Monsieur Sefik Birkiye, Administrateur de catégorie a
- la société Sefik Birkiye sprl, Administrateur de catégorie a
- Madame Sule Salihoglu, Administrateur de catégorie a
- Monsieur Dogan Eray Serimozü, Administrateur de catégorie a
Technische details
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{
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},
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"name": "la spri Drive Management",
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},
{
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"person": {
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},
{
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},
{
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},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B2",
"person": {
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}19-11-2015 2 bestuurders benoemd
- Thierry Dupont, Commissaire réviseur
- Gert Van Leemput, Commissaire réviseur
Technische details
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}02-02-2009 5 bestuurders benoemd, 1 ontslagnemend
- Alain Siaens, Bestuurder
- Norbert Muller, Bestuurder
- Pierre Pozzi, Bestuurder
- Gonzague Mulliez, Bestuurder
- Hugues Mulliez, Bestuurder
- JB Conseils, Bestuurder
Technische details
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VIZZION PARTICIPATIONS |