VISIO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayMartufi,Remo Francisco
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Martufi,Remo Francisco
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (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 least 1 director“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commissaris of bij gebrek bedrijfsrevisor aangewezen door bestuursorgaan, bepalingen overdracht onder levenden sub 1.2 mutatis mutandis”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Founder
At incorporation
deed of 03-03-2025 ↗
- Martufi,Remo Francisco sole founder · 100% at incorporation