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Bim Visions

Active Private limited companyfounded 2024active for 2 yearsSpaarzaamheidstraat 34, 3500 HasseltKBO/BCE: BE 1015.719.068
Bim Visions
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Board

3 directors, since incorporation
APM Management BV
Director, permanent representative ANTUNES PEREIRA Michael
since 29-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
PUUR Techniek BV
Director, permanent representative HAENEGRIFS Ronn Eduard Edith
since 29-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
RSOC BV
Director, permanent representative SOLBERG Brent Henri Adriaan Elisabeth
since 29-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 31-10-2024
Permanent representatives 3
ANTUNES PEREIRA Michael
Permanent representative, for APM Management
appointed by deed of 31-10-2024
HAENEGRIFS Ronn Eduard Edith
Permanent representative, for PUUR Techniek
appointed by deed of 31-10-2024
SOLBERG Brent Henri Adriaan Elisabeth
Permanent representative, for RSOC
appointed by deed of 31-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
APM Management
Director
PUUR Techniek
Director
RSOC
Director
Board
Mandates as a list
  • APM Management
    • Director, from 29-10-2024 to date
  • PUUR Techniek
    • Director, from 29-10-2024 to date
  • RSOC
    • Director, from 29-10-2024 to date

Control

Founders
ANTUNES PEREIRA Michael, HAENEGRIFS Ronn Eduard Edith, SOLBERG Brent Henri Adriaan Elisabeth
This company
Bim Visions
Equity €21,489
Profit €40,989 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€71.63 in 2025
Source
deed of 31-10-2024

Articles of association

deed of 31-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 31-10-2024 ↗
  • ANTUNES PEREIRA Michael 100 shares (33.3%) · €1,000
  • HAENEGRIFS Ronn Eduard Edith 100 shares (33.3%) · €1,000
  • SOLBERG Brent Henri Adriaan Elisabeth 100 shares (33.3%) · €1,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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