GVISION
Board
3 directors, since incorporationDirector (not named in the articles)
current term since 07-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles)
current term since 07-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles)
current term since 07-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Mandates through the years
3 names, the dashed line is todayCaliskan Adem
Director (not named in the articles)
Director (not named in the articles)
CALISKAN Ahmed
Director (not named in the articles)
Director (not named in the articles)
CALISKAN Hakan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Caliskan Adem
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- CALISKAN Ahmed
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- CALISKAN Hakan
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Shareholders
This company
GVISION
Equity €56,520
Profit €43,468 in 2025
Capital
- Contribution
- €16,000
- Shares
- 1,000
- Contribution per share
- €16
- Equity per share
- €56.52 in 2025
- Source
- deed of 11-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-08-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 11-07-2023 (in French)
Shareholders
Stated in the deed
deed of 05-08-2026 ↗
- CALISKAN Ahmed voorzitter
- CALISKAN Adem
- CALISKAN Hakan
Stated in the deed
deed of 14-07-2026 ↗
- CALISKAN Ahmed 333 shares
- CALISKAN Adem 334 shares
- CALISKAN Hakan 333 shares
At incorporation
deed of 11-07-2023 ↗
- CALISKAN Ahmed 333 shares (33.3%) · €5,328
- CALISKAN Adem 334 shares (33.4%) · €5,344
- CALISKAN Hakan 333 shares (33.3%) · €5,328
Capital transactions
Capital over time
- 05-08-2026 Capital stated in 2 deeds · 1,000 shares
- 11-07-2023 Incorporation · €16,000 · 1,000 shares