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Vision CHC

Active
Private limited company· 6 yrs active
Nijverheidslaan 3 ·8560 Wevelgem, Belgium
BE 0747.498.331
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Lifecycle & Insolvency Signals

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Belgisch Staatsblad — acts

40 acts
Capital history · 5
19-10-2022
v3.2
19-10-2022
v3.2
19-10-2022
Capital change
04-01-2021
v3.2
04-01-2021
v3.2
Address history · 7
30-03-2026
Registered-office move
30-03-2026
Registered-office move
03-03-2026
v3.2
03-03-2026
Registered-office move
03-03-2026
Registered-office move
30-06-2020
Registered-office move
30-06-2020
v3.2
All acts · 40 updated 3 months ago
2026
30-03-2026 Registered office established in Kortrijk Registered-office change·Kurt Vuylsteke
  • Grote Markt(Kor) 41, 8500 Kortrijk → Grote Markt(Kor) 41, 8500 Kortrijk
Notary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Markt(Kor) 41, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Markt(Kor) 41, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "De buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u0022VISION CHC\u0022 met zetel te 8500 Kortrijk, Grote Markt 41, heeft besloten...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Als vergoeding voor de inbrengen werden tweehonderd dertien miljoen dertigduizend achthonderd en acht (213.030.808) aandelen uitgegeven.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0747.498.331",
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Coppens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan / verslag commissaris/bedrijfsrevisor"
  ]
}
30-03-2026 Articles of association amended Statutes amendment
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": "0747.498.331",
    "name_full": "Vision CHC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
30-03-2026 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Kurt Vuylsteke
Notary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full_after": "VISION CHC",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "VISION CHC",
    "current_zetel_raw": "Grote Markt(Kor) 41 8500 Kortrijk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 van de statuten is aangepast om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen in natura te vermelden.",
      "new_text": "Als vergoeding voor de inbrengen werden tweehonderd dertien miljoen dertigduizend achthonderd en acht (213.030.808) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag commissaris/bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4181185,
    "shares_before": null,
    "capital_after_eur": 12000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
30-03-2026 Registered office moved Registered-office change·Kurt Vuylsteke
Notary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Grote Markt(Kor) 41\n8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": "(Kor)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Coppens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan / verslag commissaris/bedrijfsrevisor"
  ]
}
03-03-2026 Registered office moved from Kortrijk to Gullegem Registered-office change
  • Grote Markt 41, 8500 Kortrijk → Nijverheidslaan 3, 8560 Gullegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen met ingang vanaf 01/02/2026 naar \u0022Nijverheidslaan 3 te 8560 Gullegem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  }
}
03-03-2026 Registered office moved from Kortrijk to Gullegem Registered-office change
  • Grote Markt 41 te 8500 Kortrijk → Nijverheidslaan 3 te 8560 Gullegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidslaan 3 te 8560 Gullegem",
        "city": "Gullegem",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Markt 41 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision CH\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CITINI BV",
    "person_name": null,
    "org_rep_person_name": "Deconinck Matthias",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
03-03-2026 Registered office moved from Kortrijk to Gullegem Registered-office change·CITINI BV
  • Grote Markt 41 te 8500 Kortrijk → Nijverheidslaan 3 te 8560 Gullegem
Notary: CITINI BV · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidslaan 3 te 8560 Gullegem",
        "city": "Gullegem",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Markt 41 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de zetel van de vennootschap te verplaatsen met ingang vanaf 01/02/2026 naar \u0022Nijverheidslaan 3 te 8560 Gullegem\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "CITINI BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision CH\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deconinck Matthias",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering",
    "Akte van verplaatsing zetel"
  ]
}
2025
07-10-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Kurt Vuylsteke
Notary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full_after": "VISION CHC",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "VISION CHC",
    "current_zetel_raw": "Grote Markt(Kor) 41 : 8500 Kortrijk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 5 van de statuten wordt aangepast om de uitgifte van nieuwe aandelen te vermelden.",
      "new_text": "Als vergoeding voor de inbrengen werden tweehonderd en acht miljoen achthonderd",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan / verslag commissaris/bedrijfsrevisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "nieuwe aandelen",
        "rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
07-10-2025 Articles of association amended Statutes amendment
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": "0747.498.331",
    "name_full": "Vision CHC"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
07-10-2025 Articles of association amended Statutes amendment
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": "2025-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van de commissaris van de Vennootschap de dato 5 september 2025, opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door de heer Wouter Coppens, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
31-12-2024 3 directors appointed, 2 resigning Director changes
  • PwC Bedrijfsrevisoren — Commissaris
  • Wouter Coppen — Commissaris
  • CITINI BV — Bestuurder
  • Peter Opsomer — Commissaris
  • OKAVANGO BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OKAVANGO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CITINI BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision CH\u0421"
  }
}
31-12-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Deconinck Matrias — Bestuurder
  • Lenaire Bernard — Bestuurder
  • Peter Opsomer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering herbenoemt, met ingang vanaf heden PwC Bedrfsreviscrer vertegenwoordigd door Peter Opsomer, als commissars van de vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaire Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OKAVANGO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag ais beshurder le sanwet Ingang vanaf 01/11/2024 van OKAVANGO BV, vast vertegenwoordigd door Lenaire Bernard. Kwijting wordt hem verleend voor de uitoefening van zijn mandeat tot 01/11/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deconinck Matrias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CITINI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Daaropvolgend wordt beslist om CITINI BV, vast vertegenwoordigd door Deconinck Matrias, te henneme tot bestuurder met ingang vanaf 01/11/2024. De bestuurder aanvaardt bij deze zijn mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  }
}
31-12-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Deconinck Matrias — Bestuurder
  • Lenaire Bernard — Bestuurder
  • Peter Opsomer — Commissaris
  • Deconinck Matrias — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsreviscrer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt, met ingang vanaf heden PwC Bedrfsreviscrer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "wouter Copoe ns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemere vergadering neemt akte van de wijziging van de vertegenweo.diger van da vemoosenpP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-07-01"
      },
      "rep_rotation_new_rep": "wouter Copoe ns",
      "rep_rotation_old_rep": "Peter Opsomer",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaire Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OKAVANGO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag ais beshurder le sanwet",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaire Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OKAVANGO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt hem verleend voor de uitoefening van zijn mandeat tot 01/11/2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deconinck Matrias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CITINI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "Daaropvolgend wordt beslist om CITINI BV, vast vertegenwoordigd door Deconinck Matrias, te henneme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deconinck Matrias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CITINI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder aanvaardt bij deze zijn mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-04-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision CH\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BRANDRACER BV",
    "person_name": null,
    "org_rep_person_name": "Cools Geert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
19-10-2022 Capital increase of €4,500,012.29 to €9,000,024.58 Capital & shares
  • €4.500.012,29 → €9.000.024,58
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9000024.58,
      "delta_eur": 4500012.29,
      "before_eur": 4500012.29,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision CHC"
  }
}
19-10-2022 Capital increase of €4,500,012.29 Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4500012.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4500012.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-04",
      "evidence_quote": "De vergadering beslist een verhoging van de beschikbare eigen vermogensrekening door te voeren ten belope van \u20AC 4 500 012,29 door inbreng in geld, mits creatie en uitgifte van 1.672.867 aandelen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4500012.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 4500012.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-04",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van \u20AC 4 500 012,29 door een inbreng in natura en door de uitgifte van 1.672.867 aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  }
}
19-10-2022 Capital increase of €4,500,012.29 to €4,500,012.29 Capital & shares·Kurt Vuylsteke
  • €0 → €4.500.012,29
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Kurt Vuylsteke · Kuurne
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4500012.29,
      "delta_eur": 4500012.29,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VISION HC",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1672867,
          "contribution_amount_eur": 4500012.29
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1672867,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 4500012.29,
      "delta_eur": 4500012.29,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VISION HC",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1672867,
          "contribution_amount_eur": 4500012.29
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1672867,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-19",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-04",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Peter Opsomer"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": "Peter Opsomer",
    "org_rep_person_name": "Peter Opsomer",
    "person_role_at_subject": "Bedrijfsrevisor"
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan / verslag commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-10-2022 Articles of association amended Statutes amendment
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": "0747.498.331",
    "name_full": "Vision CHC"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
19-10-2022 Articles of association amended Statutes amendment
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": "2022-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door de heer Peter Opsomer, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Peter Opsomer"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
16-12-2021 Geert Cools appointed as director Director changes
  • Geert Cools — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556674387",
        "name": "Brandracer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang en voor onbepaalde duur bijkomend tot bestuurder van de Vennootschap Brandracer BV, met zetel te Lindenstraat 162, 1800 Vilvoorde en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0556.674.387, vast vertegenwoordigd door Geer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  }
}
16-12-2021 1 director appointed, 1 resigning Director changes
  • Brandracer BV — Bestuurder
  • Damier NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damier NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandracer BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision CHC"
  }
}
19-07-2021 Articles of association amended Statutes amendment
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": "0747.498.331",
    "name_full": "Vision CHC"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
19-07-2021 Articles of association amended Statutes amendment
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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, Vestigingseenheid te 9000 Gent, Sluisweg 1 bus 8, vertegenwoordigd door mevrouw Ilse de Baets, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Ilse De Baets"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2021 Articles of association amended Statutes amendment
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": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-07-2021 Articles of association amended Statutes amendment
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": "0747.498.331",
    "name_full": "VISION CHC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
15-06-2021 Articles of association amended Statutes amendment
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": "0747.498.331",
    "name_full": "Vision CHC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
15-06-2021 Articles of association amended Statutes amendment
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": "2021-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION CHC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vision CHC",
    "old": "Vision Midco",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision Midco"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
04-01-2021 Capital increase to €56,776,515 Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 56776515,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "Vision Midco"
  }
}
04-01-2021 Capital increase of €56,776,515 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 56776515,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 56776515,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "De vergadering beslist vervolgens een verhoging van de beschikbare eigen vermogensrekening door te voeren ten belope van zesenvijftig miljoen zevenhonderd zesenzeventigduizend vijfhonderd vijftien euro (\u20AC 56 776 515,00) door inbreng in natura, mits creatie en uitgifte van zesenvijftig miljoen zevenhonderd zesenzeventigduizend vijfhonderd vijftien (56.776.515) aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION MIDCO",
    "legal_form": "BV"
  }
}
04-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besluit te benoemen als commissaris van de vennootschap voor een periode van 3 jaar: PwC Bedrijfsrevisoren BV, met zetel te 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18. Deze vennootschap heeft Mevrouw Ilse De Baets en De heer Peter Opsomer, bedrijfsrevisor, aangeduid als vertegenwoordigers die gemachtigd zijn haar te vertegenwoordigen en die belast worden met de uitoefening van het mandaat in naam en voor rekening van de BV PwC Bedrijfsrevisoren.",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Ilse De Baets"
  },
  "subject_company": {
    "kbo": "0747.498.331",
    "name_full": "VISION MIDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 40 acts