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AVVISION

Active Private limited companyfounded 1998active for 28 yearsSneppendreef 16, 8200 BrugesKBO/BCE: BE 0463.154.907

Board

2 directors, last change in 2023
Director
since 30-03-1998 term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
Director
since 08-06-2007 term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • PERSYN Pascal
    • Director, from 30-03-1998 to date
  • VANDENBERGHE Karine
    • Director, from 08-06-2007 to date

Control

Capital

Contribution
€100,000
Source
2026 annual accounts

Articles of association

deed of 16-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 18:00

Capital transactions

Capital over time
  1. 16-02-2023 Converted to unavailable equity · €125,809
  2. 16-02-2023 Converted to available equity

Next steps