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VISIE PLUS

Absorbed by ERA INNOVA Public limited companyKBO/BCE: BE 0454.802.217 subsidiary of VISIE HOLDING

Mandates through the years

4 names, the dashed line is today
VAN DEN MEERSSCHAUT Michel Robert Norbert
Director (not named in the articles)
VISIE HOLDING
Director (not named in the articles)
EXCELLENT
Managing director
Earliermandate already running before its first mention
Mandates as a list
  • VAN DEN MEERSSCHAUT Michel Robert Norbert
    • Director, appointed by deed of 12-09-2019, until 28-12-2023
    • Director (not named in the articles), from before 28-12-2023 to 04-10-2024
  • VISIE HOLDING
    • Director, appointed by deed of 12-09-2019, until 28-12-2023
    • Director (not named in the articles), from before 28-12-2023 to 04-10-2024
  • CARLIER CONSULTING
    • Director, until 25-07-2019
  • EXCELLENT
    • Managing director, until 25-07-2019

Control

Parent
Equity €710,737
Loss €10,230 in 2025 (profit €466 in 2024)
99%
This company
VISIE PLUS
Equity €459,839
Loss €26,609 in 2025

Further up the chainEra Innova 100%

Capital

Capital
€62,000
Shares
1,500
Contribution per share
€41.33
Equity per share
€307 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
99.99% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (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 most 6 directors

Office holders in the KBO →

Next steps