VISON - VISU
Last board
3 directors, last change in 2020Director
since 23-10-2000
term without a fixed end
listed in the 2021 annual accounts, filed on 21-06-2022
Director
since 01-01-2008
term without a fixed end
listed in the 2021 annual accounts, filed on 21-06-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 23-10-2000 to date
-
- Director, from 01-01-2008 to date
-
- Director, since before 25-03-2022
Control
Consolidating parent
Equity €1.8m
Profit €133,565 in 2025 (profit €329,583 in 2024)
Checked score
Source: parent in own accounts 2021
consolidates
This company
VISON - VISU
Equity €221,190
Profit €45,180 in 2021
Capital
- Contribution
- €20,900
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 100%
-
- 2007: consolidates
- 2008: 95.79%
- 2009: 96.82%
- 2010 to 2019: 96.84%
- 2020 to 2021: 86.32%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2022 ↗
- all shares
Stated in the deed
deed of 25-03-2022 ↗
- all shares
Capital over time
- 30-09-2020 Converted to unavailable equity