VISION ENGINEERING
Last board
1 director, last change in 2024BRAMASER BV
Statutory director, permanent representative Benoit Braet
appointed by deed of 28-12-2023
earlier manager, until 28-12-2023
earlier director, until 24-12-2024
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 03-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Inzake handelingen die het dagelijks bestuur overtreffen wordt de vennoot-schap geldig vertegenwoordigd, hetzij door de enige bestuurder…”deed of 28-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBRAMASER
Statutory director
Statutory director
PLANCKAERT Lieven
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BRAMASER
- Statutory director, from 21-11-2013 to 24-12-2024
- Statutory director, since before 28-12-2023
- Manager, until 28-12-2023
- PLANCKAERT Lieven
- Statutory director, from 13-07-2004 to 24-12-2024
- Manager, until 28-12-2023
Control
Shareholder in 2012
25.56%
This company
VISION ENGINEERING
Equity €35,886
Loss €16,432 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOLID DESIGN AND ENGINEERING
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.
- “Één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder,met of zonder duurbeperking,statutair mogelijk, algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Volgrecht, bij overtreding kan verkopende aandeelhouder binnen zes maanden na overdracht verplicht worden aandelen van andere aandeelhouders…”“Waardebepaling, binnen twee maanden na aanstelling”“Betaling koopprijs, binnen zes maanden vanaf dag van bepaling van waarde”“Geldwaarde voor totaliteit van bezit 50% participatie zonder andere voorwaarde of verbintenis, wederzijdse uitkoopregeling”“Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten in rechte…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May