VisioMind
Active Risk: not assessedSummary
VisioMind is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het ontwikkelen, ontwerpen, produceren, leveren, installeren en exploiteren van technologieën, systemen, hardware en software, waaronder…” (deed in Dutch)
3 activities (deed in Dutch)
- Het ontwikkelen, ontwerpen, produceren, leveren, installeren en exploiteren van technologieën, systemen, hardware en software, waaronder toepassingen op het gebied van kunstmatige intelligentie, automatisering, data-analyse en digitale innovatie
- Het verlenen van diensten en het geven van adviezen en consultancy met betrekking tot bedrijfsvoering, bedrijfsprocessen, operationele processen, organisatorische en technologische vraagstukken
- Het begeleiden en uitvoeren van projecten en het leveren van oplossingen ter verbetering van de efficiëntie, duurzaamheid en veiligheid in uiteenlopende sectoren, waaronder maar niet beperkt tot horeca, industrie en detailhandel
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- VisioMind
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- 30 June at 16:00
- Meeting ruleHow the company's meetings are run.
- 4 provisions in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed