Vision Lab
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 11-03-2025
Mandates through the years
2 names, the dashed line is todayWim WITHOFS
Manager
Manager
Andres De Vos
Manager
Manager
BoardEarlier
Mandates as a list
- Wim WITHOFS
- Manager, appointed by deed of 18-07-2022, still in office
- Andres De Vos
- Manager, appointed by deed of 18-07-2022, until 11-03-2025
Control
Shareholders
Wim Withofs, Gwendolyn Flamee
This company
Vision Lab
Capital
- Capital
- €200
- Shares
- 200
- Contribution per share
- €1
- Source
- deed of 18-07-2022
Articles of association
deed of 11-03-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, 7.1.Wie”“7.2.Duur en ontslag, algemene vergadering”“7.4.Overlijden,vereffening,faillissement,kennelijk onvermogen,onbekwaamheid of verhindering van zaakvoerder, bestuur waargenomen door…”“Onafhankelijke en zelfstandige wijze, 7.5.Zelfstandige en onafhankelijke uitvoering mandaat”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere overgebleven vennoten kunnen aandelen verwerven in verhouding tot onderling aandelenbezit, verval”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 8. De algemene vergadering van vennoten 8.1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarvergadering…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen behoudens rechtsgeldige statutaire…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging algemene vergadering”“Eenparigheid van stemmen”
Shareholders
Stated in the deed
deed of 11-03-2025 ↗
- Wim Withofs gecommanditeerde vennoot
- Gwendolyn Flamee commanditaire vennoot
Share transfer
deed of 11-03-2025 ↗
- Andres De Vos to Gwendolyn Flamee 1 share
- Andres De Vos to Wim Withofs 99 shares
At incorporation
deed of 18-07-2022 ↗
- Wim WITHOFS 100 shares (50%) · €100
- Andres De VOS 100 shares (50%) · €100
Capital transactions
Capital over time
- 11-03-2025 Capital stated in the deed · 200 shares
- 18-07-2022 Incorporation · €200 · 200 shares