VISIONLINE
ActiveDirectors
Directors
3 directors, no change since 2024
Nathalie Guidé
Current
Director (not named in the articles) · appointed in the act of 21-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-08-2026
Niels Van Limberghen
Current
Director (not named in the articles) · in office according to the act of 21-08-2024 · earlier manager, until 21-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-08-2026
VAN HERREWEGEN Nelly Elisabeth Marcella
Current
Director (not named in the articles) · in office according to the act of 21-08-2024 · earlier manager, until 21-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-08-2026
Owners and capital
Shareholders
Stated in the act
act of 21-08-2024 ↗
- Nathalie Guidé 33 shares
- Niels Van Limberghen 1 share
Capital transactions
Capital over time
- 21-08-2024 Converted to unavailable equity
- 21-08-2024 Capital increase of €6,200 · to €12,866.67 · 34 new shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Nathalie Guidé |
|
| Niels Van Limberghen |
|
| VAN HERREWEGEN Nelly Elisabeth Marcella |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,in statuten benoemd kan hoedanigheid statutair bestuurder hebben, één of meer bestuurders”
Articles of association, deed of 21-08-2024 (in Dutch)