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ACOS-VISODERM

Active
Private limited companyfounded 1987active for 39 yearsRue Taille Gabelle 2, 6530 Thuin, BelgiumKBO/BCE: BE 0431.688.107

From the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ACOS-VISODERM has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €494,757 and a net result of -€18,419. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 95% of 145 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2024
VIDREQUIN Geneviève Yvonne Chantal Ghislaine
Director (not named in the articles) · appointed in the act of 04-01-2024 · in the 2025 annual accounts, filed on 09-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VIDREQUIN Geneviève Yvonne Chantal Ghislaine
  • Manager, until 04-01-2024
  • Director (not named in the articles), appointed in the act of 04-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, un ou plusieurs administrateurs”
“Fixe ou proportionnelle, frais généraux, indépendamment des frais de représentation, voyages et déplacements”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 04-01-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Capital over the years
  1. 04-01-2024 Converted to unavailable equity · €36,155.21

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Quorum modification statuts, trois quarts des voix”
Other provision: “Versements futurs part non libérée, décision vaut également”
Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins”
Other provision: “Nominatives, nature des actions”
Other provision: “Gestion journalière, un ou plusieurs de ses membres portant le titre d'administrateur-délégué ou un ou plusieurs directeurs”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Un administrateur ou, à défaut, actionnaire présent détenant le plus d'actions ou, en cas de parité, le plus âgé, séances – procès-verbaux”
Other provision: “Tout actionnaire à toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, délibérations”
Other provision: “Organe d'administration, séance tenante”
Other provision: “Répartition – réserves, assemblée générale sur proposition de l'organe d'administration”
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour partage dans même proportion”
Other provision: “Siège, exécution des statuts, communications, sommations, assignations, significations”
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire”
Other provision: “Code des sociétés et des associations, droit commun”
1 more provision in the deed, see the deed of 04-01-2024

Articles of association, deed of 04-01-2024 (in French)