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MULTIVISIONS

Active Public limited companyfounded 1988active for 38 yearsParklaan 48, 1780 WemmelKBO/BCE: BE 0434.355.706 subsidiary of DEJEAN OUTDOOR ADVERTISING SERVICES

Board

3 directors, 1 in day-to-day management
Director (not named in the articles)
since 30-10-2018 term until 29-04-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and managing director, permanent representative DEJEAN Charles
director (not named in the articles) since 30-10-2018 managing director in office according to the deed of 13-10-2023 term until 29-04-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 30-10-2018 term until 29-04-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
DEJEAN Charles
Permanent representative, for DEJEAN OUTDOOR ADVERTISING SERVICES
in office according to the deed of 13-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DEJEAN Geoffrey André Joseph Simon
Director (not named in the articles)
DEJEAN OUTDOOR ADVERTISING SERVICES
Director (not named in the articles), Managing director
VANHAMME Marie Laure
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • DEJEAN Geoffrey André Joseph Simon
    • Director (not named in the articles), from 30-10-2018 to date
  • DEJEAN OUTDOOR ADVERTISING SERVICES
    • Director (not named in the articles), from 30-10-2018 to date
    • Managing director, since before 13-10-2023
  • VANHAMME Marie Laure
    • Director (not named in the articles), from 30-10-2018 to date

Control

Parent
Equity €4.5m
Profit €47,351 in 2025 (profit €53,451 in 2024)
Checked score 92
99.87%
This company
MULTIVISIONS
Equity €43,679
Profit €1,117 in 2025

Capital

Capital
€30,986.69
Shares
750
Contribution per share
€41.32
Equity per share
€58.24 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 13-10-2023 (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.
At least 3 directors
At most 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 April
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij gebrek benoeming vereffening door bestuursorgaan in functie als college van vereffenaars, algemene vergadering benoemt een of meer…”
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

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