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NEW VISION

Active Risk: not assessed
Public limited companyfounded 2017active for 9 yearsPrins Boudewijnlaan 53, 2650 Edegem, BelgiumKBO/BCE: BE 0673.842.469
Summary

NEW VISION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.4m and a net result of -€611,007. Equity is growing by about 36% per year across the filed financial years. Its solvency ranks better than 74% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NEW VISION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, zetelverplaatsing openbaar door neerlegging uittreksel besluit raad van bestuur voor publicatie Bijlagen Belgisch Staatsblad…” (deed in Dutch)

deed of 30-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15: Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap…”
deed of 21-12-2023
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt” (deed in Dutch)
“In beginsel drie jaar, voorzitter aangeduid waarvoor minstens akkoord nodig van één TV-Bestuurder,één B&P-Bestuurder en Oogpraktijk…” (deed in Dutch)
deed of 30-06-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 19:00

deed of 30-06-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar verdeelt gelijk verdeelbare gelden of waarden onder aandeelhouders na betaling schulden of consignatie nodige gelden, Artikel 35” (deed in Dutch)

deed of 30-06-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, sleutelbeslissingen raad nooit tot bevoegdheden dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houders effecten als zodanig ingeschreven in register effecten op naam met betrekking tot hun categorie” (deed in Dutch)
Other provision: “Dividend- en tantièmepolitiek, algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 30-06-2025

deed of 30-06-2025