VISIE PLUS
Timeline
41 events since 1995Board
Capital
Filings
Financial
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 10-08-2026
- The deed holds 31 more points.
Merger proposal: to be absorbed by VISIE HOLDING6 points ▸
- Merger, 11-06-2026
- Real estate, 25-03-2019
- Real estate, 15-04-2022
- Real estate, 21-04-2023
- Power of attorney, Pieter BAERT
- Net-asset statement, 31-12-2025, EUR
- The deed holds 7 more points.
Annual accounts 2025 filed PDFabbreviated format · 51 days before the deadline
2025
Weakest financial year net -€26,609 The net result drops to -€26,609, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
Listed in the Peppol Directory
2024
Registered office moved from Dilbeek to BeerselNew registered office: Brusselsesteenweg 25, 1652 Beersel · Previous registered office: Ninoofsesteenweg 225, 1700 Dilbeek · Resignations: Michel VAN DEN MEERSSCHAUT (director) and BV VISIE HOLDING (director) · General meeting of 30-08-202411 points ▸
- General meeting, 30-08-2024
- A shareholder holds all the shares
- Director resignation, Michel VAN DEN MEERSSCHAUT
- Director discharge, Michel VAN DEN MEERSSCHAUT
- Director resignation, BV VISIE HOLDING
- Director discharge, BV VISIE HOLDING
- Permanent representative, Gert VERHULST
- Director appointment, BV VISIE HOLDING
- Permanent representative, Wout MESKENS
- Board meeting, 30-08-2024
- Registered-office move, Brusselsesteenweg 25, 1652 Beersel
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2023
Purpose change · Amendment of the articles · Resignations & appointmentsResignations: VAN DEN MEERSSCHAUT Michel Robert Norbert (director) and VISIE HOLDING (director) · Reappointments: VAN DEN MEERSSCHAUT Michel Robert Norbert (director) and VISIE HOLDING (director) · Permanent representative: Gert Verhulst · General meeting of 12-12-202311 points ▸
- Incorporation, 21-03-1995
- General meeting, 12-12-2023
- Capital, €62,000, 1,500 shares
- Director resignation, VAN DEN MEERSSCHAUT Michel Robert Norbert
- Director discharge, VAN DEN MEERSSCHAUT Michel Robert Norbert
- Director reappointment, VAN DEN MEERSSCHAUT Michel Robert Norbert (director (not named in the articles))
- Director resignation, VISIE HOLDING
- Director discharge, VISIE HOLDING
- Director reappointment, VISIE HOLDING (director (not named in the articles))
- Permanent representative, Gert Verhulst
- Registered office clause, Ninoofsesteenweg 255, 1700 Dilbeek
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 54 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 60 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
2019
2 directors appointed, 2 resignationsResignations: Excellent BVBA (managing director) and Carlier Consulting Comm.V. · Permanent representatives: Michel Van Den Meersschaut and Geert Carlier · Appointments: BV Visie Holding and Michel Van Den Meersschaut · General meeting of 25-07-20199 points ▸
- General meeting, 25-07-2019
- Director resignation, Excellent BVBA (managing director)
- Director resignation, Carlier Consulting Comm.V.
- Permanent representative, Michel Van Den Meersschaut, mentioned twice in the deed
- Permanent representative, Geert Carlier
- Director discharge, Excellent BVBA
- Director discharge, Carlier Consulting Comm.V.
- Director appointment, BV Visie Holding
- Director appointment, Michel Van Den Meersschaut
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
2018
Highest result from 2006 to 2025 net €350,046 ▲35.6% The operating result of €515,760 and the net result of €350,046 are both a record.
Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 62 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Liquidity doubles current ratio 7.43 The current ratio rises from 3.64 to 7.43. Short-term debt falls from €148,034 to €68,843.
Annual accounts 2010 filed PDFabbreviated format · 60 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 61 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Incorporation 26 publications in the Belgian Official Gazette, the last on 18-09-2026 · published on 13-04-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Beersel in 2024.1 VISIE PLUS has filed 31 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into ERA INNOVA.3