VILLEVISTA

What the company does

PurposeThe activities the company may carry out under its articles.

“Verhuur op korte termijn van gehuurde onroerende goederen:; Gites,vakantiewoningen en -appartementen; Verhuur en exploitatie van eigen of…” (deed in Dutch)

5 activities (deed in Dutch)

1. Verhuur op korte termijn van gehuurde onroerende goederen:
2. Gites,vakantiewoningen en -appartementen;
3. Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed,exclusief sociale woningen;
4. Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed,exclusief terreinen;
5. Verhuur en lease van kantoormachines,inclusief computers;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

VilleVista

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Vlaamse Gewest” (deed in Dutch)

deed of 18-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Each director alone

Board ruleHow the board is made up, meets and takes decisions.

“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, benoemd met of zonder beperking van duur,statutair mogelijk indien in…” (deed in Dutch)

deed of 18-01-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

Third Thursday of May at 18:00

deed of 18-01-2024

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“2018 Antwerpen Plantin en Moretuslei 132 bus 201, bij wet verplichte termijn” (deed in Dutch)

deed of 29-04-2025

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

1 more provision in the deed, see the deed of 29-04-2025

Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)

deed of 18-01-2024