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VISONS CONCEPT

Active
Private limited companyfounded 2015active for 11 yearsRue des Visons, Schaltin 4, 5364 Hamois, BelgiumKBO/BCE: BE 0633.701.889
Summary

VISONS CONCEPT has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €954,514 and a net result of €30,554. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 32% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VISONS CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement ou suppression de sièges d’exploitation par simple décision sans changement de régime linguistique” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“13.2.a. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou contestation prix expert, moitié cédant moitié acquéreurs proportionnellement si plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier ordinaire si pas adresse électronique, numéraire avec émission nouvelles actions” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_sans_autre_désignation” (deed in French)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération administrateurs” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou directeurs non-membres” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_vote_procurations” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, pouvoirs_conférés_par_Code_des_sociétés_et_des_associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, remis_même_proportion” (deed in French)
Other provision: “Siège, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
5 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023