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GVISION

Active Private limited companyfounded 2023active for 3 yearsDoornveld 114, 1731 AsseKBO/BCE: BE 0803.743.087

Board

3 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Caliskan Adem
Director (not named in the articles)
CALISKAN Ahmed
Director (not named in the articles)
CALISKAN Hakan
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

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.
Unlimited
deed 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 auditor
deed of 11-07-2023 (in French)

Shareholders

Stated in the deed deed of 14-07-2026 ↗
At incorporation deed of 11-07-2023 ↗

Capital transactions

Capital over time
  1. 05-08-2026 Capital stated in 2 deeds · 1,000 shares
  2. 11-07-2023 Incorporation · €16,000 · 1,000 shares

Next steps