DG-VISION
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier manager, from 10-06-2020 to 06-12-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director and manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 10-06-2020, until 06-12-2023
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
-
- Director, appointed by deed of 24-10-2022, until 06-12-2023
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
- Manager, until 06-12-2023
-
- Director and manager, from 09-02-2015 to 10-08-2022
-
- Manager, until 10-06-2020
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 17:00