VISION SYSTEMS

Active

Public limited companyfounded 2011active for 14 yearsAvenue du Commerce 32, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0841.142.428

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VISION SYSTEMSActiveChecked score 87/100

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Directors

2 directors, 1 in day-to-day management, last change in 2024

Board 2

DIAZ INVEST

Director · since 19-12-2023 · Private limited company · permanent representative: DIAZ ALVAREZ Sébastien · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-06-2026

Current

Ma Solution Management

Director · since 19-12-2023 · Private limited company · permanent representative: MAUS Alain · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-06-2026

Current

Day-to-day management 1

DIAZ INVEST

Managing director · appointed by deed of 05-01-2024 · Private limited company · permanent representative: DIAZ ALVAREZ Sébastien

Current

Permanent representatives 2

DIAZ ALVAREZ Sébastien

Permanent representative · in office according to the deed of 05-01-2024 · for DIAZ INVEST

Current

MAUS Alain

Permanent representative · in office according to the deed of 05-01-2024 · for Ma Solution Management

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

05-01-2024 Capital stated in the deed · €63,000 · 63,000 shares

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
DIAZ INVEST	Director, since before 05-01-2024 Managing director, appointed by deed of 05-01-2024, still in office
Ma Solution Management	Director, since before 05-01-2024
DIAZ ALVAREZ Sébastien	Director, until 05-01-2024
MAUS Alain	Director, until 05-01-2024

Articles of association

Board rule: At least 2 directors
“Composition du conseil d'administration, 6 ans”

Articles of association, deed of 05-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file