NEW VISION
Timeline
3 events since 2020Board
Capital
2020202220242026
2023
Merger: absorbed by VDB PartsPermanent representatives: Lucien Van Puyvelde, Jean Luyts, Mario Rottier, Nicolas Vandeleur, Sven Van Wichelen and Edgard van den Berghe · Resignations: Gustaaf Neyt, INEDMI and Edgard van den Berghe · Appointment: Edgard van den Berghe (director) · General meeting of 16-12-202222 points ▸
- General meeting, 16-12-2022
- Director discharge, LVP CONSULTING
- Director discharge, LT Consult
- Director discharge, RDC Invest
- Director discharge, VDL Solutions
- Permanent representative, Lucien Van Puyvelde
- Permanent representative, Jean Luyts
- Permanent representative, Mario Rottier, mentioned twice in the deed
- Permanent representative, Nicolas Vandeleur, mentioned twice in the deed
- Director resignation, Gustaaf Neyt
- Director resignation, INEDMI
- Permanent representative, Sven Van Wichelen
- Director resignation, Edgard van den Berghe
- Permanent representative, Edgard van den Berghe
- Director appointment, Edgard van den Berghe
- Board composition, Maria Van Wichelen (director)
- Board composition, Edgard van den Berghe (director)
- Board composition, VDL Solutions (director)
- Board composition, RDC Invest (director)
- Capital, €75,000
- Power of attorney, Carol BOHYN
- Director discharge, Edgard van den Berghe
- The deed holds 14 more points.
2022
Merger proposal: to be absorbed by VDB PARTS1 point ▸
- Accounting effect, 01-10-2022
- The deed holds 10 more points.
2020
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 24-01-2023
Sources: Publications in the Belgian Official GazetteFilings with the National Bank