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VISIOSOFT

Active
Private limited companyfounded 2004active for 22 yearsRue des Ecoles(VIS) 70, 4600 Visé, BelgiumKBO/BCE: BE 0866.269.584

Directors

Directors
1 director, no change since 2022
BESSEMS Philippe Joseph Hubert
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
Current
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 28-12-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-12-2022 Converted to unavailable equity · €8,060

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BESSEMS Philippe Joseph Hubert
  • Manager, until 28-12-2022
  • Director (not named in the articles), appointed in the act of 28-12-2022, still in office

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)

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