VISION HEALTHCARE has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €122.56M and a net result of €-5.92M. Equity is growing by ~11.9% per year across the filed fiscal years. Its solvency ranks better than 60% of 85 sector peers (fiscal year 2024). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Financials · fiscal year 2024, full schema, statutory
The notes to these accounts (40 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-03
State Gazette act
Registered office · Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue6 facts ▸
- General meeting, 29 januari 2026
- Capital increase, €12.000.000
- Share issue, aandelen op naam, 16155
- Capital, €174.805.932,67
- Statutes amendment
- Power of attorney, VISION HEALTHCARE
03-03
State Gazette act
Registered officeGeneral meeting · Registered-office move2 facts ▸
- General meeting, 2026-02-01
- Registered-office move, Nijverheidslaan 3 te 8560 Gullegem
07-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue5 facts ▸
- General meeting, 2025-09-09
- Capital increase, €19.224.933,08
- Share issue, aandelen op naam, 28020
- Capital increase, €311.349,64
- Capital, €162.805.932,67
31-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative10 facts ▸
- General meeting, 2023-04-20
- Auditor reappointment, commissaris, tot de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2025 dient goed te keuren
- General meeting, 2024-04-18
- Permanent representative, outer Coppens
- General meeting, 2024-11-01
- Director resignation, OKAVANGO BV (bestuurder)
- Director discharge, OKAVANGO BV
- Director appointment, CITINI BV (bestuurder)
- Permanent representative, Deconinck Matthias
- Permanent representative, Cools Geert
20-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting, 2022-10-04
- Capital increase, €4.500.012,29
- Capital increase, €4.500.012,29
- Capital, €143.269.649,95
- Power of attorney, VISION HEALTHCARE
30-09
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
- General meeting, 2022-05-20
- Permanent representative, Peter Opsomer
13-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2021-12-01
- Director resignation, Damier NV (bestuurder)
- Director appointment, Brandracer BV (bestuurder)
- Mandate compensation, Brandracer BV
- Auditor appointment, PwC Sedrijfsrevisoren SV (commissaris)
- Board composition, bestuurder, 2021-12-01
- Board composition, bestuurder, 2021-12-01
19-07
State Gazette act
Statutes amendmentGeneral meeting · Capital increase · Share issue5 facts ▸
- General meeting, 2021-06-30
- Capital increase, €7.979.319,79
- Share issue, nieuwe volledig gestorte aandelen, 23654
- Capital, €134.269.625,37
- Statutes amendment
12-07
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting, 2021-06-30
- Capital increase, €18.989.816,18
- Capital, €126.290.305,58
- Power of attorney, VISION HEALTHCARE
- Power of attorney, Kurt Vuylsteke
15-06
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2021-06-01
- Capital increase, €22.465.586,4
- Capital, €107.300.489,4
- Power of attorney, bestuurders
24-09
State Gazette act
Resignations & appointmentsDirector resignation1 fact ▸
- Director resignation, The Advice Company Comm.V. (bestuurder)
16-07
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Capital36 facts ▸
- General meeting, 2020-06-18
- Statutes amendment
- Statutes amendment
- Capital, €84.834.903
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of door deelneming: I. Specifieke act…
- Director resignation, Damier (bestuurder)
- Director resignation, Okavango (bestuurder)
- Director resignation, Thierry Bogaert (bestuurder)
- Director resignation, ADC Consult (bestuurder)
- Director resignation, VAN RAPPARD Teun (bestuurder)
- Director resignation, Creafund (bestuurder)
- Director resignation, Casa Damier (bestuurder)
- +24 further facts in this act
25-06
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital · Power of attorney9 facts ▸
- Share issue, B, 6073
- Capital, €84.834.903
- Power of attorney, Matthias Deconinck
- Power of attorney, Matthieu Maselis
- Material error correction, EUR, 72750088.64
- Share class breakdown, 287896, 34964
- Dividend entitlement, dividendgerechtigd voor het volledig lopend boekjaar
- Issue price
- Subscription price allocation, EUR, 614698.0
03-06
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Capital9 facts ▸
- General meeting, 2020-05-11
- Statutes amendment
- Statutes amendment
- Capital, €84.202.205
- Corporate purpose, Het fabriceren, verdelen en verkopen van farmaceutische preparaten, voedingssupplementen, grondstoffen, cosmetische producten, zepen en reinigingsmiddelen; inri…
- Board composition, 9 members: 5 appointed on nomination of Soort A shareholders, 1 by Soort C shareholders, 1 by CreaVision Healthcare B. Maatschap, 2 by the Consortium
- Transfer restriction, Soort B shareholders may not transfer shares until 22 February 2023; Soort C shareholders may not transfer shares until 31 December 2021
- External representation, The company is validly represented by two directors, at least one of whom is a Soort A director, acting jointly
- Shareholders agreement, Shareholders' agreement dated 2 April 2019
27-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2020-02-28
- Director resignation, Yvan Vindevogel (bestuurder)
- Director appointment, Edouard Vindevogel (bestuurder)
- Permanent representative, Herman Wielfaert
11-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative7 facts ▸
- General meeting, 2019-06-24
- Director appointment, Casa Damier BVBA (bestuurder)
- Permanent representative, Catherine Debal
- Director appointment, Henri Vindevogel (bestuurder)
- Director appointment, Anthony Teun Ridder van Rappard (bestuurder)
- Director appointment, ADC Consult Comm.V. (bestuurder)
- Permanent representative, Anthony De Clerck
09-04
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital7 facts ▸
- General meeting, 2019-04-02
- Capital increase, €23.530.676,64
- Capital increase, €11.469.323,36
- Capital, €84.202.205
- Statutes amendment
- Approval, verslagen van de raad van bestuur en van de commissaris
- Power of attorney, Raad van bestuur
05-04
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 2019-02-11
26-02
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Auditor appointment · Capital increase19 facts ▸
- General meeting, 2019-02-14
- Auditor appointment, PwC Bedrijfsrevisoren (commissaris)
- Capital increase, €7.450.579,69
- Capital increase, €4.834.020,31
- Capital, €49.220.205
- Statutes amendment
- Share transfer, Georges Van Nevel → Stichting Administratiekantoor Vision Healthcare
- Share transfer, Alain Duperray → Stichting Administratiekantoor Vision Healthcare
- Share transfer, Koen Van Elverdinghe → Stichting Administratiekantoor Vision Healthcare
- Share transfer, Kristen Schrijvers → Stichting Administratiekantoor Vision Healthcare
- Director appointment, CREAFUND (bestuurder)
- Permanent representative, H&H CAPITAL MANAGEMENT
- +7 further facts in this act
18-02
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital6 facts ▸
- General meeting, 2019-02-13
- Capital increase, €2.856.499
- Capital increase, €2.143.501
- Capital, €36.935.605
- Statutes amendment
- Power of attorney, Raad van bestuur
16-10
State Gazette act
Capital & sharesGeneral meeting · Auditor appointment · Capital increase9 facts ▸
- General meeting, 2018-10-11
- Auditor appointment, Ilse De Baets (commissaris)
- Capital increase, €246.500
- Capital increase, €168.805
- Capital, €31.935.605
- Share transfer, Johan De Loor → Stichting Administratiekantoor Vision Healthcare
- Share transfer, Thomas Wallace → Stichting Administratiekantoor Vision Healthcare
- Share transfer, Philip Prosser → Stichting Administratiekantoor Vision Healthcare
- Power of attorney, Raad van bestuur Vision Healthcare
19-06
State Gazette act
MiscellaneousGeneral meeting · Approval · Auditor appointment4 facts ▸
- General meeting, 2018-05-29
- Approval
- Auditor appointment, BV ovve CVBA PwC Bedrijfsrevisoren (commissaris)
- Permanent representative, Ilse De Baets
30-03
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting · Capital increase · Capital18 facts ▸
- General meeting, 2018-02-22
- Capital increase, €25.345.300
- Capital increase, €4.925.000
- Capital, €31.520.300
- Director resignation, VISION HEALTHCARE
- Director appointment, DAMIER (bestuurder)
- Permanent representative, VINDEVOGEL Yvan Valère Marguerite
- Director appointment, OKAVANGO (bestuurder)
- Permanent representative, LEMAIRE Bernard Jean Yvon Marie Hubert
- Director appointment, VINDEVOGEL Yvan Valère Marguerite (bestuurder)
- Director appointment, THIERRY BOGAERT (bestuurder)
- Permanent representative, LEMAIRE Bernard Jean Yvon Marie Hubert
- +6 further facts in this act
14-12
State Gazette act
IncorporationIncorporation · Founding capital · First fiscal year12 facts ▸
- Incorporation, 2017-12-11
- Founding capital, €1.250.000
- First fiscal year, 2017-12-11/2018-12-31
- Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of door deelneming: I. Specifieke activit…
- Director appointment, DAMIER (bestuurder)
- Director appointment, OKAVANGO (bestuurder)
- Permanent representative, VINDEVOGEL Yvan Valère Marguerite
- Permanent representative, LEMAIRE Bernard Jean Yvon Marie Hubert
- Director appointment, DAMIER (voorzitter van de raad van bestuur)
- Director appointment, DAMIER (gedelegeerd bestuurder)
- Founder, DAMIER
- Founder, LEMAIRE Bernard Jean Yvon Marie Hubert
Directors · office · real estate
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Nijverheidslaan 38560 Wevelgem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34012A0428/02P002 | Flanders | 1.3 ha | 1 · 8,072 m² | 9.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
5 auditors| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by outer Coppens | 20-04-2023 → present |
Show 4 earlier auditors
| BV ovve CVBA PwC Bedrijfsrevisoren Statutory auditor · represented by Ilse De Baets succeeded by PwC Sedrijfsrevisoren SV in 2021 | 29-05-2018 → 21-04-2021 |
| Ilse de Baets Statutory auditor succeeded by PwC Sedrijfsrevisoren SV in 2021 | 11-10-2018 → 21-04-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor succeeded by PwC Sedrijfsrevisoren SV in 2021 | 14-02-2019 → 21-04-2021 |
| PwC Sedrijfsrevisoren SV Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2023 | 21-04-2021 → 20-04-2023 |
Structure & network
Connections & network
7 connected companiesShow 3 more network connections
Ownership & control
8 partiesGroup per the LEI register
1 subsidiary, 1 abroadCapital and shareholders
Show 4 more events
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.