CAPVISIONMEDIA
Board
2 directors, last change in 2023Director
appointed by deed of 02-05-2022
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
3 names, the dashed line is todayVan Rooy Seppe
Director
Director
VAN ROOY Seppe Lucy Noël
Director (not named in the articles)
Director (not named in the articles)
Van Rooy Johan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Rooy Seppe
- Director, from 15-02-2022 to date
- VAN ROOY Seppe Lucy Noël
- Director (not named in the articles), from 15-02-2022 to date
- Manager, until 27-12-2023
- Van Rooy Johan
- Director, from before 31-12-2021 to 01-03-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun…”“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00