Checked.be
Active
BE 0435.551.972Private limited company
VISA BELGIUM
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium· 37 yrs active
Sector: Financial services
(64921)
Conclusion
The computed 12-month bankruptcy probability of VISA BELGIUM is 0.3% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 37 yrs |
| Board | 65 |
| Locations | 1 |
| Publications | 90 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00053374 |
| 30-09-2024 | volledig | 11-03-2025 | 2025-00046395 |
| 30-09-2023 | volledig | 20-12-2023 | 2023-00534191 |
| 30-09-2022 | volledig | 09-12-2022 | 2022-20536111 |
| 30-09-2021 | volledig | 20-12-2021 | 2021-81100349 |
| 30-09-2020 | volledig | 24-12-2020 | 2020-77000320 |
| 30-09-2019 | volledig | 20-12-2019 | 2019-77100416 |
| 30-09-2018 | volledig | 31-05-2019 | 2019-15300096 |
| 30-09-2017 | volledig | 22-12-2017 | 2017-73200285 |
| 30-09-2016 | volledig | 09-01-2017 | 2017-00800222 |
Directors & mandates
Current directors & mandates
-
Current25-02-2025 → present
-
Current25-02-2025 → present
-
Current25-02-2025 → present
-
Current21-10-2024 → present
-
Current27-09-2023 → present
3 events
- 25-02-2025 Appointed· Director
- 15-03-2024 Mandate renewed· Director
- 27-09-2023 Appointed· Director
-
Current27-09-2023 → present
2 events
- 15-03-2024 Mandate renewed· Director
- 27-09-2023 Appointed· Director
-
Current18-04-2023 → present
2 events
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Appointed· Director
-
Current24-03-2022 → present
4 events
- 25-02-2025 Appointed· Director
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 24-03-2022 Appointed· Director
-
Current08-01-2020 → present
5 events
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Appointed· Director
-
Current08-01-2020 → present
4 events
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Appointed· Director
-
Current08-01-2020 → present
5 events
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Appointed· Director
-
Current28-12-2018 → present
4 events
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
-
Current28-12-2018 → present
4 events
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Appointed· Director
-
Current18-10-2018 → present
8 events
- 25-02-2025 Appointed· Director
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 18-10-2018 Appointed· Director
-
Current28-11-2017 → present
7 events
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
-
Current28-11-2017 → present
6 events
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
-
Current16-12-2016 → present
-
Current16-12-2016 → present
-
Current24-11-2015 → present
-
Current24-11-2015 → present
2 events
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
-
Current24-11-2015 → present
10 events
- 25-02-2025 Appointed· Director
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
-
Current24-11-2015 → present
10 events
- 25-02-2025 Mandate renewed· Director
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
-
Current24-11-2015 → present
2 events
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
-
Current24-11-2015 → present
-
Current22-01-2015 → present
2 events
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
-
Current22-01-2015 → present
-
Current22-01-2015 → present
4 events
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
-
Current13-12-2013 → present
2 events
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
-
Current13-12-2013 → present
2 events
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
-
Current13-12-2013 → present
2 events
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
-
Current26-11-2013 → present
2 events
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
4 events
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
12 events
- 25-02-2025 Appointed· Director
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
2 events
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
12 events
- 25-02-2025 Appointed· Director
- 15-03-2024 Mandate renewed· Director
- 18-04-2023 Mandate renewed· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
-
Current26-11-2013 → present
2 events
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
-
Current25-11-2013 → present
7 events
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
- 26-11-2013 Appointed· Director
- 25-11-2013 Appointed· Director
-
Citibank BelgiumLegal entityDirector· perm. rep.: Peter De WitState Gazette act 11192707 (23-12-2011)Current23-12-2011 → present
-
Current23-12-2011 → present
-
Current23-11-2010 → present
4 events
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
- 23-12-2011 Mandate renewed· Director
- 23-11-2010 Appointed· Director
-
Current23-11-2010 → present
-
Current23-11-2010 → present
-
DEXIA Banque BelgiqueLegal entityDirector· perm. rep.: Luc Van ThielenState Gazette act 11192707 (23-12-2011)Current23-11-2010 → present
2 events
- 23-12-2011 Mandate renewed· Director
- 23-11-2010 Appointed· Director
-
Current23-11-2010 → present
-
Current23-11-2010 → present
-
Current23-11-2010 → present
4 events
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
- 23-12-2011 Mandate renewed· Director
- 23-11-2010 Appointed· Director
-
Fortis BanqueLegal entityDirector· perm. rep.: Michel GulikersState Gazette act 11192707 (23-12-2011)Current23-11-2010 → present
2 events
- 23-12-2011 Mandate renewed· Director
- 23-11-2010 Appointed· Director
-
Current23-11-2010 → present
4 events
- 22-01-2015 Appointed· Director
- 13-12-2013 Appointed· Director
- 23-12-2011 Mandate renewed· Director
- 23-11-2010 Appointed· Director
-
Current23-11-2010 → present
-
KBC BankLegal entityDirector· perm. rep.: Christel MarcelisState Gazette act 11192707 (23-12-2011)Current23-11-2010 → present
2 events
- 23-12-2011 Mandate renewed· Director
- 23-11-2010 Appointed· Director
-
Current23-11-2010 → present
-
Current23-11-2010 → present
-
Current23-11-2010 → present
3 events
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
- 23-11-2010 Appointed· Director
-
Current17-09-2010 → present
3 events
- 16-12-2016 Appointed· Director
- 23-11-2010 Appointed· Director
- 17-09-2010 Appointed· Director
-
Current09-06-2006 → present
2 events
- 23-11-2010 Appointed· Director
- 09-06-2006 Appointed· Director
-
Current09-06-2006 → present
-
Current09-06-2006 → present
-
Current09-06-2006 → present
-
Current09-06-2006 → present
-
Current09-06-2006 → present
-
Current09-06-2006 → present
-
Current09-06-2006 → present
4 events
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
- 23-11-2010 Appointed· Director
- 09-06-2006 Appointed· Director
-
Current09-06-2006 → present
-
Current09-06-2006 → present
-
Current09-06-2006 → present
Former directors (14)
-
Belfius BankLegal entityDirector· perm. rep.: Vincent PutzeysState Gazette act 23158564 (12-12-2023)Former— → 27-09-2023
-
Former24-11-2015 → 18-04-2023
8 events
- 18-04-2023 Resigned· Director
- 17-03-2022 Mandate renewed· Director
- 10-03-2021 Mandate renewed· Director
- 08-01-2020 Mandate renewed· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-11-2015 Appointed· Director
-
AXA BankLegal entityDirector· perm. rep.: Elke HendrixState Gazette act 22077892 (30-06-2022)Former— → 30-06-2022
-
Former28-11-2017 → 08-01-2020
3 events
- 08-01-2020 Resigned· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
-
Former28-11-2017 → 08-01-2020
3 events
- 08-01-2020 Resigned· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
-
Former28-11-2017 → 08-01-2020
3 events
- 08-01-2020 Resigned· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
-
Former28-11-2017 → 24-04-2019
2 events
- 24-04-2019 Resigned· Director
- 28-11-2017 Appointed· Director
-
Former09-06-2006 → 02-04-2019
11 events
- 02-04-2019 Resigned· Director
- 28-12-2018 Mandate renewed· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 24-08-2016 Appointed· Director
- 15-02-2016 Resigned· Director
- 24-11-2015 Appointed· Director
- 22-01-2015 Appointed· Director
- 26-11-2013 Appointed· Director
- 23-11-2010 Appointed· Director
- 09-06-2006 Appointed· Director
-
Former28-11-2017 → 28-12-2018
2 events
- 28-12-2018 Resigned· Director
- 28-11-2017 Appointed· Director
-
Former09-06-2006 → 18-10-2018
6 events
- 18-10-2018 Resigned· Director
- 28-11-2017 Appointed· Director
- 16-12-2016 Appointed· Director
- 18-03-2016 Appointed· Director
- 26-11-2013 Appointed· Director
- 09-06-2006 Appointed· Director
-
Former23-11-2010 → 01-10-2014
3 events
- 01-10-2014 Resigned· Director
- 26-11-2013 Appointed· Director
- 23-11-2010 Appointed· Director
-
Former— → 25-11-2013
-
Former— → 23-11-2010
-
Former— → 17-09-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMGCurrent Statutory auditor · represented by Michel Lange |
— | 30-06-2006 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Kristof Van Linden |
— | 23-12-2011 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Kristof Van Linden |
— | 15-03-2024 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Kristof Van Linden |
— | 24-11-2015 → present |
| KPMG Réviseurs d'entrepriseCurrent Statutory auditor · represented by Robert Snijkers |
— | 22-01-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64921) |
| Legal form | Private limited company(610) |
| Incorporation | 11-10-1988 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node
since 20172.265.618.013
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-03-2026
NBB filing
Annual accounts filed
06-03-2026
State Gazette act
Director changes
06-03-2026
State Gazette act
Director changes
2025
17-09-2025
State Gazette act
Statutes amendment
17-09-2025
State Gazette act
Statutes amendment
17-09-2025
State Gazette act
Statutes amendment
16-07-2025
State Gazette act
Director changes
16-07-2025
State Gazette act
Director changes
16-07-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
11-03-2025
NBB filing
Annual accounts filed
2024
21-10-2024
State Gazette act
Director changes
21-10-2024
State Gazette act
Director changes
21-10-2024
State Gazette act
Director changes
19-07-2024
State Gazette act
Registered-office change
19-07-2024
State Gazette act
Registered-office change
19-07-2024
State Gazette act
Registered-office change
15-03-2024
State Gazette act
Director changes
15-03-2024
State Gazette act
Director changes
2023
20-12-2023
NBB filing
Annual accounts filed
14-12-2023
State Gazette act
Statutes amendment
14-12-2023
State Gazette act
Statutes amendment
12-12-2023
State Gazette act
Director changes
12-12-2023
State Gazette act
Director changes
12-12-2023
State Gazette act
Director changes
28-04-2023
State Gazette act
Director changes
28-04-2023
State Gazette act
Director changes
28-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
18-04-2023
State Gazette act
Director changes
2022
09-12-2022
NBB filing
Annual accounts filed
30-06-2022
State Gazette act
Director changes
30-06-2022
State Gazette act
Director changes
24-03-2022
State Gazette act
Director changes
24-03-2022
State Gazette act
Director changes
17-03-2022
State Gazette act
Director changes
17-03-2022
State Gazette act
Director changes
2021
20-12-2021
NBB filing
Annual accounts filed
25-05-2021
State Gazette act
Registered-office change
25-05-2021
State Gazette act
Registered-office change
10-03-2021
State Gazette act
Director changes
10-03-2021
State Gazette act
Director changes
2020
24-12-2020
NBB filing
Annual accounts filed
08-01-2020
State Gazette act
Director changes
08-01-2020
State Gazette act
Director changes
2019
20-12-2019
NBB filing
Annual accounts filed
31-05-2019
NBB filing
Annual accounts filed
24-04-2019
State Gazette act
Director changes
24-04-2019
State Gazette act
Director changes
2018
28-12-2018
State Gazette act
Director changes
28-12-2018
State Gazette act
Director changes
18-10-2018
State Gazette act
Director changes
18-10-2018
State Gazette act
Director changes
30-03-2018
State Gazette act
Director changes
30-03-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
2017
22-12-2017
NBB filing
Annual accounts filed
18-07-2017
State Gazette act
Director changes
18-07-2017
State Gazette act
Director changes
23-01-2017
State Gazette act
Director changes
23-01-2017
State Gazette act
Director changes
09-01-2017
NBB filing
Annual accounts filed
2016
24-08-2016
State Gazette act
Director changes
24-08-2016
State Gazette act
Director changes
18-03-2016
State Gazette act
Director changes
18-03-2016
State Gazette act
Director changes
2015
15-12-2015
State Gazette act
Director changes
15-12-2015
State Gazette act
Director changes
22-01-2015
State Gazette act
Director changes
22-01-2015
State Gazette act
Director changes
2014
06-11-2014
State Gazette act
Director changes
06-11-2014
State Gazette act
Director changes
2013
13-12-2013
State Gazette act
Director changes
13-12-2013
State Gazette act
Director changes
25-11-2013
State Gazette act
Director changes
25-11-2013
State Gazette act
Director changes
2011
23-12-2011
State Gazette act
Director changes
23-12-2011
State Gazette act
Director changes
23-12-2011
State Gazette act
Director changes
23-12-2011
State Gazette act
Director changes
2010
21-12-2010
State Gazette act
Director changes
21-12-2010
State Gazette act
Director changes
21-12-2010
State Gazette act
Director changes
21-12-2010
State Gazette act
Director changes
14-12-2010
State Gazette act
Statutes amendment
14-12-2010
State Gazette act
Statutes amendment
14-12-2010
State Gazette act
Statutes amendment
14-12-2010
State Gazette act
Statutes amendment
17-09-2010
State Gazette act
Director changes
17-09-2010
State Gazette act
Director changes
2008
14-01-2008
State Gazette act
Registered-office change
14-01-2008
State Gazette act
Registered-office change
2006
30-06-2006
State Gazette act
Director changes
30-06-2006
State Gazette act
Director changes
09-06-2006
State Gazette act
Director changes
09-06-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 7
19-07-2024
Registered-office move
19-07-2024
v3.2
19-07-2024
Registered-office move
25-05-2021
v3.2
25-05-2021
Registered-office move
14-01-2008
Registered-office move
14-01-2008
v3.2
All acts · 90
updated 3 months ago
2026
06-03-2026 10 directors appointed
- Jo Baetens — Bestuurder
- Kristof Van Daele — Bestuurder
- Tom Verlinde — Bestuurder
- Peter De Wit — Bestuurder
- Angeline Maria Marx — Bestuurder
- Morgan Libert — Bestuurder
- Geert Van Caenegem — Bestuurder
- Hilde Coolens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Baetens",
"address": "Jozef Mattheessensstraat 33 te 2540 Hove",
"birth_date": "1963-03-25",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Daele",
"address": "Martelaarslaan 325 te 9000 Gent",
"birth_date": "1976-06-24",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Verlinde",
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{
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},
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},
{
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},
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{
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"birth_date": "1969-12-02",
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},
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},
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},
{
"kind": "director_in",
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"name": "Hilde Coolens",
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"birth_date": "1967-05-03",
"profession": null,
"birth_place": "Zottegem"
},
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},
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{
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"birth_date": "1975-07-05",
"profession": null,
"birth_place": "Leuven"
},
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},
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{
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},
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},
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
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},
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{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
}
],
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},
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"corrected_publication_numac": null
}06-03-2026 11 directors appointed
- Jo Baetens — Bestuurder
- Kristof Van Daele — Bestuurder
- Tom Verlinde — Bestuurder
- Peter De Wit — Bestuurder
- Angeline Maria Marx — Bestuurder
- Morgan Libert — Bestuurder
- Geert Van Caenegem — Bestuurder
- Hilde Coolens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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{
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{
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},
{
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},
{
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{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.551.972",
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}
}2025
17-09-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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"changed": false
},
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},
"subject_company": {
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"name_full": "VISA BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}17-09-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-09-03",
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-09-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Tim CARNEWAL · BrusselFirm:
Berquin Notarissen
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-09-03",
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"kinds": [
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"legal_form_before": "Besloten Vennootschap"
},
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"articles_modified": [
{
"summary": "De laatste zin van artikel 5 wordt vervangen door een nieuwe zin die de uitgifte van 175 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden honderdvijfenzeventig (175) aandelen uitgegeven, dewelke volledig werden volstort bij de inschrijving.",
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"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
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}16-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"subject_company": {
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}16-07-2025 Antoine Marsboom resigns as algemeen directeur / general manager
- Antoine Marsboom — Algemeen directeur / general manager
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
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}16-07-2025 Mandate of Antoine Marsboom as director (executive) expired
- Antoine Marsboom — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
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"rrn": null,
"name": "Antoine Marsboom",
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"pub_date": "2025-07-16",
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}24-04-2025 11 directors appointed
- Jo Baetens — Bestuurder
- Kristof Van Daele — Bestuurder
- Tom Verlinde — Bestuurder
- Peter De Wit — Bestuurder
- Angeline Maria Marx — Bestuurder
- Morgan Libert — Bestuurder
- Geert Van Caenegem — Bestuurder
- Hilde Coolens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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{
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},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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}24-04-2025 9 directors appointed, 2 reappointed
- Kristof Van Daele — Bestuurder
- Tom Verlinde — Bestuurder
- Peter De Wit — Bestuurder
- Angeline Maria Marx — Bestuurder
- Morgan Libert — Bestuurder
- Geert Van Caenegem — Bestuurder
- Hilde Coolens — Bestuurder
- Joost Vanautgaerden — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
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"rrn": null,
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},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Jo Baetens, woonachtig Jozef Mattheessensstraat 33 te 2540 Hove, geboren te Sint-Niklaas op 25/3/1963"
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{
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"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - de heer Kristof Van Daele, woonachtig Martelaarslaan 325 te 9000 Gent, geboren te Gent op 24/06/1976"
},
{
"kind": "director_in",
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},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Tom Verlinde, woonachtig Begonialaan 13 te 8210 Loppem, geboren te Roeselaere op 1/5/1976"
},
{
"kind": "director_in",
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},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - de heer Peter De Wit, woonachtig Bruneaustraat 150 te 1755 Pajottegem, geboren te Bonheiden op 25/11/1970"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - mevrouw Angeline Maria Marx, woonachtig Joseph Stallaertstraat 19 te 1050 Brussel, geboren te Maastricht op 14/5/1969"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan Libert",
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},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Morgan Libert, woonachtig rue du Point du Jour, 46- 1470 Bousval, geboren te Mons op 21/11/1985"
},
{
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},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: de heer Geert Van Caenegem, woonachtig Fraterstraat 51- 9820 Merelbeke, geboren te Gent op 02/12/1999"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Coolens",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - mevrouw Hilde Coolens, woonachtig Bruisbeke 41 te 9520 Sint-Lievens-Houtem, geboren te Zottegem op 3/5/1967"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Vanautgaerden",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - de heer Joost Vanautgaerden, woonachtig Kortrijkstraat 154 te 9790 Wortegem-Petegem, geboren te Leuven op 05/07/1975"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Turkan Goktas",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-25",
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen benoemt de Algemene Vergadering van 25 februari 2025 de volgende bestuurders: - mevrouw Turkan Goktas, woonachtig Hortensia 26 te 1932 Zaventem, geboren te Schaarbeek op 03/10/1980"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 2023 heeft het mandaat van onze Commissaris \u0022KPMG Bedrijfsrevisoren\u0022 hernieuwd tot de raad van bestuur die gehouden wordt om te beraadslagen over de jaarrekeningen van het boekjaar eindigend op 30 september 2026. De heer Kristof Van Linden, vennoot van \u0022KPMG Bedrijfsrevis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "BV"
}
}24-04-2025 10 directors appointed
- Jo Baetens — Bestuurder
- Kristof Van Daele — Bestuurder
- Tom Verlinde — Bestuurder
- Peter De Wit — Bestuurder
- Angeline Maria Marx — Bestuurder
- Morgan Libert — Bestuurder
- Geert Van Caenegem — Bestuurder
- Hilde Coolens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Baetens",
"address": "Jozef Mattheessensstraat 33 te 2540 Hove",
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},
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{
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},
"reason": null,
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{
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Peter De Wit",
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"birth_place": "Bonheiden"
},
"reason": null,
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Angeline Maria Marx",
"address": "Joseph Stallaertstraat 19 te 1050 Brussel",
"birth_date": "1969-05-14",
"profession": null,
"birth_place": "Maastricht"
},
"reason": null,
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Morgan Libert",
"address": "rue du Point du Jour, 46- 1470 Bousval",
"birth_date": "1985-11-21",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Caenegem",
"address": "Fraterstraat 51- 9820 Merelbeke",
"birth_date": "1999-12-02",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Coolens",
"address": "Bruisbeke 41 te 9520 Sint-Lievens-Houtem",
"birth_date": "1967-05-03",
"profession": null,
"birth_place": "Zottegem"
},
"reason": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Vanautgaerden",
"address": "Kortrijkstraat 154 te 9790 Wortegem-Petegem",
"birth_date": "1975-07-05",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "1"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Turkan Goktas",
"address": "Hortensia 26 te 1932 Zaventem",
"birth_date": "1980-10-03",
"profession": null,
"birth_place": "Schaarbeek"
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "1"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo Baetens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder - Voorzitter"
},
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"corrected_publication_numac": null
}2024
21-10-2024 1 director appointed, 1 resigning
- Yannick Willems — Bestuurder
- Dirk Verhaeghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "De Voorzitter van de Raad van Bestuur en de aanwezige leden van de Raad hebben kennis genomen van het ontslag van Bestuurder de heer Dirk Verhaeghe.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Willems",
"address": "Destelwijk 101 te 9100 Sint-Niklaas",
"birth_date": "1983-09-11",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aansluitend hierop spreekt de Raad van Bestuur zich positief uit over het voorstel van Beobank tot benoeming van de heer Yannick Willems, woonachtig Destelwijk 101 te 9100 Sint-Niklaas, geboren te Sint-Niklaas op 11/09/1983, als bestuurder ter vervanging van de heer Dirk Verhaeghe.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": "Yannick Willems",
"rep_rotation_old_rep": "Dirk Verhaeghe",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo Baetens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder - Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2024 Yannick Willems appointed as director
- Yannick Willems — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "Aansluitend hierop spreekt de Raad van Bestuur zich positief uit over het voorstel van Beobank tot benoeming van de heer Yannick Willems, woonachtig Destelwijk 101 te 9100 Sint-Niklaas, geboren te Sint-Niklaas op 11/09/1983, als bestuurder ter vervanging van de heer Dirk Verhaeghe."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "BV"
}
}21-10-2024 1 director appointed, 1 resigning
- Yannick Willems — Bestuurder
- Dirk Verhaeghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verhaeghe",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Willems",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium"
}
}19-07-2024 Registered office moved within Brussel
- Metrologielaan 8 te 1130 Brussel → Koning Albert I1-laan 19, 1210 Brussel
Notary:
Kristof Van Daele · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert I1-laan 19, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert I1-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Metrologielaan 8 te 1130 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Metrologielaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Het Bestuursorgaan deelt mee dat vanaf 1 juni 2024 de Maatschappelijke Zetel van de vennootschap overgeplaatst wordt van de Metrologielaan 8 te 1130 Brussel naar volgend adres: Koning Albert I1-laan 19, 1210 Brussel",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform art. 2 van de statuten kan de maatschappelijke zetel van de vennootschap overgebracht worden naar elke plaats in Belgi\u00EB, bij eenvoudige beslissing van het Bestuursorgaan.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kristof Van Daele",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
"Aanvullende verklaring van de notaris",
"Kopie van de besluitvorming van het bestuur"
]
}19-07-2024 Registered office moved within Brussel
- Metrologielaan 8, 1130 Brussel → Koning Albert I1-laan 19, 1210 Brussel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koning Albert I1-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Metrologielaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-06-01",
"evidence_quote": "Het Bestuursorgaan deelt mee dat vanaf 1 juni 2024 de Maatschappelijke Zetel van de vennootschap overgeplaatst wordt van de Metrologielaan 8 te 1130 Brussel naar volgend adres: Koning Albert I1-laan 19 1210 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "BV"
}
}19-07-2024 Registered office moved within Brussel
- Metrologielaan 8 te 1130 Brussel → Koning Albert I1-laan 19 1210 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"country": "BE",
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"street_number": "19",
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},
"old_address": {
"raw": "Metrologielaan 8 te 1130 Brussel",
"city": "Brussel",
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"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium",
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Van Daele",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}15-03-2024 1 director appointed, 12 reappointed
- Kristof Van Linden — Commissaris
- Sabine Courtin — Bestuurder
- Gunther Maes — Bestuurder
- Peter De Wit — Bestuurder
- Sandrine Sempels — Bestuurder
- Dirk Verhaeghe — Bestuurder
- Jo Baetens — Bestuurder
- Kristof Van Daele — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Courtin",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Sabine Courtin, woonachtig te 2600 Berchem, Lodewijk Gerritslaan 33, geboren te Antwerpen op 26/09/1968"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Gunther Maes, woonachtig te 9100 Sint Niklaas, Kuiperstraat 26, geboren te Beveren op 05/02/1973"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Wit",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Peter De Wit, woonachtig Bruneaustraat 150 te 1755 Kester, geboren te Bonheiden op 25/11/1970"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Sempels",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Sandrine Sempels, woonachtig Rue Bodart 9 te 5380 Hingeon, geboren te Etterbeek op 7 september 1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verhaeghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Dirk Verhaeghe, woonachtig Leuvensebaan 21b te 3040 Huldenberg, geboren te Ukkel op 6/6/1975"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Baetens",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Jo Baetens, woonachtig Jozef Mattheessensstraat 33 te 2540 Hove, geboren te Sint-Niklaas op 25/3/1963"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Daele",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Kristof Van Daele, woonachtig Martelaarslaan 325 te 9000 Gent, geboren te Gent op 24/06/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Verlinde",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Tom Verlinde, woonachtig Begonialaan 13 te 8210 Loppem, geboren te Roeselaere op 1/5/1976"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeline Maria Marx",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Angeline Maria Marx, woonachtig Joseph Stallaertstraat 19 te 1050 Brussel, geboren te Maastricht op 14/5/1969"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Coolens",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: mevrouw Hilde Coolens, woonachtig Bruisbeke 41 te 9520 Sint-Lievens-Houtem, geboren te Zottegem op 3/5/1967"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Vanautgaerden",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Joost Vanautgaerden, woonachtig Kortrijkstraat 154 te 9790 Wortegem-Petegem, geboren te Leuven op 05/07/1975"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Muller",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij \u00E9\u00E9nparigheid der stemmen herbenoemt de Algemene Vergadering van 28 november de volgende bestuurders: de heer Vincent Muller, woonachtig Avenue Seghers 87 te 1081 Brussel, geboren te Ixelles op 12/11/1994"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "BV"
}
}15-03-2024 14 directors appointed
- Sabine Courtin — Bestuurder
- Gunther Maes — Bestuurder
- Peter De Wit — Bestuurder
- Sandrine Sempels — Bestuurder
- Dirk Verhaeghe — Bestuurder
- Jo Baetens — Bestuurder
- Kristof Van Daele — Bestuurder
- Tom Verlinde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Courtin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Sempels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Baetens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Daele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Verlinde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeline Maria Marx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Coolens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Vanautgaerden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium"
}
}2023
14-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer MARSBOOM Antoine, woonstkeuze gedaan hebbende op de zetel van de vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "MARSBOOM Antoine",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}12-12-2023 2 directors appointed, 1 resigning
- Vincent Muller — Bestuurder
- Kristof Van Daele — Bestuurder
- Vincent Putzeys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Putzeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belfius Bank",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-27",
"evidence_quote": "Het bestuursorgaan dankt de heer Putzeys voor zijn bijdrage aan de vennootschap en spreekt zich vervolgens positief uit over de gemaakte voorstellen tot benoeming met ingangsdatum 27-09-2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Muller",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-27",
"evidence_quote": "Het bestuursorgaan dankt de heer Putzeys voor zijn bijdrage aan de vennootschap en spreekt zich vervolgens positief uit over de gemaakte voorstellen tot benoeming met ingangsdatum 27-09-2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Daele",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-27",
"evidence_quote": "Het bestuursorgaan dankt de heer Putzeys voor zijn bijdrage aan de vennootschap en spreekt zich vervolgens positief uit over de gemaakte voorstellen tot benoeming met ingangsdatum 27-09-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "CVBA"
}
}12-12-2023 2 directors appointed, 1 resigning
- Vincent Muller — Bestuurder
- Kristof Van Daele — Bestuurder
- Vincent Putzeys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Putzeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belfius Bank",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het ontslag van Bestuurder de heer Vincent Putzeys als vertegenwoordiger van Belfius Bank",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Muller",
"address": "Avenue Seghers 87 te 1081 Brussel",
"birth_date": "1994-11-12",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Belfius Bank",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-27",
"evidence_quote": "het voorstel van Belfius Bank tot benoeming van de heer Vincent Muller woonachtig Avenue Seghers 87 te 1081 Brussel, geboren te Ixelles op 12/11/1994, als bestuurder ter vervanging van de heer Vincent Putzeys",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Vincent Putzeys",
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Daele",
"address": "Martelaarslaan 325 te 9000 Gent",
"birth_date": "1976-06-24",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crelan",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het voorstel van Crelan tot benoem\u00EDng van de heer Kristof Van Daele woonachtig Martelaarslaan 325 te 9000 Gent, geboren te Gent op 24-06-1976, als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium",
"legal_form": "cvba"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Verlinde",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2023 2 directors appointed, 1 resigning
- Vincent Muller — Bestuurder
- Kristof Van Daele — Bestuurder
- Vincent Putzeys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Putzeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Daele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium"
}
}28-04-2023 Ortwin De Vliegher resigns as director
- Ortwin De Vliegher — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ortwin De Vliegher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Voorzitter van de Raad van Bestuur en de leden van de Raad hebben kennis genomen van het ontslag van Bestuurder de heer Ortwin De Vliegher.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium",
"legal_form": "cvba"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter De Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-04-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "VISA BELGIUM",
"legal_form": "CVBA"
}
}28-04-2023 Ortwin De Vliegher resigns as director
- Ortwin De Vliegher — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ortwin De Vliegher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.551.972",
"name_full": "Visa Belgium"
}
}18-04-2023 1 director appointed, 1 resigning, 11 reappointed
- Sandrine Sempels — Bestuurder
- Raoul Lecocq — Bestuurder
- Sabine Courtin — Bestuurder
- Gunther Maes — Bestuurder
- Peter De Wit — Bestuurder
- Dirk Verhaeghe — Bestuurder
- Jo Baetens — Bestuurder
- Ortwin De Vliegher — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Courtin",
"address": "Lodewijk Gerritslaan 33, 2600 Berchem",
"birth_date": "1968-09-26",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Maes",
"address": "Kuiperstraat 26, 9100 Sint Niklaas",
"birth_date": "1973-02-05",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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{
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},
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{
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"act_meta": {
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}18-04-2023 12 directors appointed, 1 resigning
- Sabine Courtin — Bestuurder
- Gunther Maes — Bestuurder
- Peter De Wit — Bestuurder
- Dirk Verhaeghe — Bestuurder
- Jo Baetens — Bestuurder
- Ortwin De Vliegher — Bestuurder
- Tom Verlinde — Bestuurder
- Angeline Maria Marx — Bestuurder
Summary:
v3.2
Technical details
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}18-04-2023 1 director appointed, 1 resigning, 12 reappointed
- Sandrine Sempels — Bestuurder
- Raoul Lecocq — Bestuurder
- Sabine Courtin — Bestuurder
- Gunther Maes — Bestuurder
- Peter De Wit — Bestuurder
- Dirk Verhaeghe — Bestuurder
- Jo Baetens — Bestuurder
- Ortwin De Vliegher — Bestuurder
Summary:
v3.2
Technical details
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},
{
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"via_org": {
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"evidence_quote": "De Algemene Vergadering van 2020 heeft het mandaat van onze Commissaris \u0022KPMG Bedrijfsrevisoren\u0022 hernieuwd tot de Algemene Vergadering van 2023. De heer Kristof Van Linden, vennoot van \u0022KPMG Bedrijfsrevisoren\u0022, werd belast met de uitoefening van dit mandaat in naam en voor rekening van de Besloten V"
}
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}First 30 of 90 acts
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Company registry (CBE)
Activities
Verstrekken van verbruikskrediet64921Verstrekken van verbruikskrediet64921Overige kredietverstrekking65222Verstrekken van hypothecair krediet64922Verstrekken van hypothecair krediet64922
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Names & trade names
| Legal nameNL | VISA BELGIUM |
Registered office
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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