VISIOSOFT
ActiveDirectors
Directors
1 director, no change since 2022
BESSEMS Philippe Joseph Hubert
Current
Director (not named in the articles) · since 06-07-2004 · earlier manager, until 28-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”
deed of 28-12-2022Owners and capital
Shareholders
2 ownersOwners 2
- Philippe Bessemsnatural personSourceown accounts 201799%
- Walter Velznatural personSourceown accounts 20171%
Capital transactions
Capital over time
- 28-12-2022 Converted to unavailable equity · €8,060
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BESSEMS Philippe Joseph Hubert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d'administration, moitié cédant,moitié acquéreurs proportionnellement nombre actions”
Articles of association, deed of 28-12-2022 (in French)