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ESPACE VISION

Inactive
Public limited companyKBO/BCE: BE 0455.399.063

Inactive since 08-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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ESPACE VISIONInactive
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History

ESPACE VISION has filed 30 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into IVLC HOLDING.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 15-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
Gazette deed Restructuring · End & cessation
Resignation: EYECARE GROUP B.V. (director) · Permanent representative: ONKENHOUT Niels Rensen · Merger8 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Merger, “fusion simplifiée, projet de fusion tel que déposé au greffe du tribunal d'entreprise à Brabant wallon” (deed in French)
  • Shareholding, IVLC HOLDING
  • Declaration, “actions sans droit de vote, il n'existe ni dans la Société absorbante ni dans la Société absorbée des actions sans droit de vote auxquelles sont liés des droits…” (deed in French)
  • Declaration, “avantages particuliers, Aucun avantage particulier n'est accordé aux membres des conseils d'administration ni de la Société absorbante ni de la Société absorbée” (deed in French)
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
  • Director resignation, EYECARE GROUP B.V. (director)
  • Permanent representative, ONKENHOUT Niels Rensen
28-05
NBB filing Annual accounts filed
financial year 2025 · full format
17-04
Gazette deed Miscellaneous
Merger · Shareholding · Accounting effect9 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, transfert intégralité patrimoine chaque Société Absorbée à Société Absorbante après dissolution sans liquidatio…” (deed in French) (7 times)
  • Shareholding, “date assemblées générales Société Absorbante et Sociétés Absorbées” (deed in French) (7 times)
  • Other provision, “traduction libre en français objet IVLC SRL, fr” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “droits attribués actionnaires spéciaux et autres titres, article 12:50,3° CSA” (deed in French)
  • Other provision, “avantages particuliers membres organes administration, article 12:50,4° CSA” (deed in French)
  • Other provision, “déclaration fiscale Fusion Simplifiée” (deed in French)
  • Power of attorney
  • Other provision, 08-04-2026
2025
31-12
Financial Highest result from 2018 to 2025net €85,310 ▲6.6%
Operating result €123,287, net result €85,310, both a record.
31-12
Financial Equity above €200,000equity €280,635 ▲43.7%
7 profitable years in a row build equity to €280,635.
04-06
Gazette deed Resignation: Vision Over Sight BV (director)
Permanent representatives: Nicholas Boehme and Niels Onkenhout · Appointment: EyeCare België B.V. (sole director)6 facts ▸
  • General meeting, 14-05-2025
  • Director resignation, Vision Over Sight BV (director)
  • Permanent representative, Nicholas Boehme
  • Director appointment, EyeCare België B.V. (sole director)
  • Permanent representative, Niels Onkenhout
  • Board composition, EyeCare België B.V. (sole director)
14-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €150,000equity €195,325 ▲69.4%
6 profitable years in a row build equity to €195,325.
04-12
Gazette deed Resignation: Christian Boehme (director)
Appointment: Vision over Sight BV (director) · Permanent representative: Nicholas Boehme4 facts ▸
  • General meeting, 29-10-2024
  • Director resignation, Christian Boehme (director)
  • Director appointment, Vision over Sight BV (director)
  • Permanent representative, Nicholas Boehme
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
24-01
Gazette deed Resignations & appointments · Miscellaneous
Amendment of the articles · Shareholding · Name clause4 facts ▸
  • Amendment of the articles (2 times)
  • Shareholding, “présent ou représenté à l’assemblée générale extraordinaire” (deed in French)
  • Name clause, ESPACE VISION
  • Capital, €123,946.76
2023
31-12
Financial Equity above €100,000equity €115,310 ▲197%
5 profitable years in a row build equity to €115,310.
Show earlier events
26-07
Gazette deed Resignations: Dominique Rigaux (daily management delegate) and Michel Mertens (daily management delegate)
3 facts ▸
  • Board meeting, 08-06-2023
  • Director resignation, Dominique Rigaux (daily management delegate)
  • Director resignation, Michel Mertens (daily management delegate)
29-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
28-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
01-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
26-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Back to profitnet €8,708
Net result €8,708 after one loss-making year.
18-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
13-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
6 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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