AVVISION
Board
2 directors, last change in 2023Director
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
Mandates through the years
2 names, the dashed line is todayPERSYN Pascal
Director
Director
VANDENBERGHE Karine
Director
Director
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
- 16-02-2023 Converted to unavailable equity · €125,809
- 16-02-2023 Converted to available equity